SD Dojavi
OSMRTNICE
PRETPLATA
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stdClass Object ( [id] => 1070594 [title] => Kriminalna malverzacija: 50-godišnjak i 48-godišnjakinja lažirali račune koje nisu plaćali i oštetili državni proračun za gotovo 17 milijuna kuna [alias] => kriminalna-malverzacija-50-godisnjak-i-48-godisnjakinja-lazirali-racune-koje-nisu-placali-i-ostetili-drzavni-proracun-za-gotovo-17-milijuna-kuna [catid] => 243 [published] => 1 [introtext] => [fulltext] =>

Vukovarsko-srijemska policija uhitila je 50-godišnjaka i 48-godišnjakinju zbog sumnje da su gospodarskim malverzacijama u zadruzi, odnosno lažiranjem računa koje nisu plaćali, oštetili državni proračun za gotovo 17 milijuna kuna.

Policija je u srijedu priopćila kako dvojac sumnjiči da su kao odgovorne osobe zadruge i više poduzeća sa sjedištem u Vinkovcima iskoristili zakonsku mogućnost da zadruga ostvaruje pravo na pretporez odmah po zaprimanju računa neovisno o plaćanju usluga.

Na taj su način međusobno ispostavljali lažne račune koje nisu plaćali, a koje su prikazivali u poslovnim knjigama.

Neosnovanim iskazivanjem pretporeza po lažnim računima umanjili su porezne obveze koje su bili dužni plaćati, čime su oštetili državni proračun za gotovo 17 milijuna kuna.

Kriminalisti su utvrdili i da su osumnjičeni, suprotno zakonskim propisima, poslovne knjige vodili na temelju nevjerodostojnih knjigovodstvenih isprava i na taj način onemogućili preglednost poslovnih događaja.

Oboje su u srijedu predani pritvorskom nadzorniku PU vukovarsko-srijemske.

Ujedno će Općinskom državnom odvjetništvu u Vinkovcima protiv njih biti podnesena kaznena prijava zbog kaznenih djela koja se odnose na utaju poreza ili carine, povredu obveze vođenja trgovačkih i poslovnih knjiga te krivotvorenje službene ili poslovne isprave.

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Vukovarsko-srijemska policija uhitila je 50-godišnjaka i 48-godišnjakinju zbog sumnje da su gospodarskim malverzacijama u zadruzi, odnosno lažiranjem računa koje nisu plaćali, oštetili državni proračun za gotovo 17 milijuna kuna.

Policija je u srijedu priopćila kako dvojac sumnjiči da su kao odgovorne osobe zadruge i više poduzeća sa sjedištem u Vinkovcima iskoristili zakonsku mogućnost da zadruga ostvaruje pravo na pretporez odmah po zaprimanju računa neovisno o plaćanju usluga.

Na taj su način međusobno ispostavljali lažne račune koje nisu plaćali, a koje su prikazivali u poslovnim knjigama.

Neosnovanim iskazivanjem pretporeza po lažnim računima umanjili su porezne obveze koje su bili dužni plaćati, čime su oštetili državni proračun za gotovo 17 milijuna kuna.

Kriminalisti su utvrdili i da su osumnjičeni, suprotno zakonskim propisima, poslovne knjige vodili na temelju nevjerodostojnih knjigovodstvenih isprava i na taj način onemogućili preglednost poslovnih događaja.

Oboje su u srijedu predani pritvorskom nadzorniku PU vukovarsko-srijemske.

Ujedno će Općinskom državnom odvjetništvu u Vinkovcima protiv njih biti podnesena kaznena prijava zbog kaznenih djela koja se odnose na utaju poreza ili carine, povredu obveze vođenja trgovačkih i poslovnih knjiga te krivotvorenje službene ili poslovne isprave.

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Nikolina Vuković Stipaničev/Arhiva/Cropix
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StoryEditorOCM
Crna kronikaU VINKOVCIMA

Kriminalna malverzacija: 50-godišnjak i 48-godišnjakinja lažirali račune koje nisu plaćali i oštetili državni proračun za gotovo 17 milijuna kuna

Piše Hina
13. siječnja 2021. - 15:32
Ilustracija
PREMIUM
IlustracijaNikolina Vuković Stipaničev/Arhiva/Cropix

Vukovarsko-srijemska policija uhitila je 50-godišnjaka i 48-godišnjakinju zbog sumnje da su gospodarskim malverzacijama u zadruzi, odnosno lažiranjem računa koje nisu plaćali, oštetili državni proračun za gotovo 17 milijuna kuna.

Policija je u srijedu priopćila kako dvojac sumnjiči da su kao odgovorne osobe zadruge i više poduzeća sa sjedištem u Vinkovcima iskoristili zakonsku mogućnost da zadruga ostvaruje pravo na pretporez odmah po zaprimanju računa neovisno o plaćanju usluga.

Na taj su način međusobno ispostavljali lažne račune koje nisu plaćali, a koje su prikazivali u poslovnim knjigama.

Neosnovanim iskazivanjem pretporeza po lažnim računima umanjili su porezne obveze koje su bili dužni plaćati, čime su oštetili državni proračun za gotovo 17 milijuna...

#UHIĆENJE U VINKOVCIMA#GOSPODARSKI KRIMINAL
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13. svibanj 2024 03:45