By the end of 2016, the Austrians received unlawful property gain of HRK 930,000 by paying from the giro account of the company to their private account. It was established that he avoided paying income tax of more than HRK 880,000 and by displaying the transfer of claims from the creditor to himself as a natural person, he damaged the state budget by about HRK 8 million in taxes on profits. February 2019 Calendar UK The criminal report was delivered to the State Attorney’s Office on a regular basis. Tax Administration Inspector Silvija Kardum and Margita Mandekić Golja added that regular tax inspections found that based on unreliable documentation, the director filed fictitious claims by himself, he paid less than a million kuna. Based on these and other irregularities established by the supervision, the Tax Administration filed a criminal complaint to the County Attorney’s Office on a regular basis.
February 2019 Calendar UK
Police and Tax Administration reports that the suspected Austrian occasionally resident in the county, contacted him, and that his company is engaged in tourist activities in Opatija and Crikvenica.More people are being investigated for unauthorized gambling gamesIn the continuation of the press conference, Head of the Organized Crime Department, Dražen Horvat, reported that an investigation was conducted on a number of people, on the basis of the fact that the 38-year-old Rijecanin is engaged in the creation of games of chance without the permission of the competent body.
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In cooperation with the Municipal State Attorney’s Office, four hospitality facilities in Rijeka were searched, based on the order of the judge of the trial, in which the caught apparatus were designed to work as gambling machines, remote controllers, over HRK 20,000, and cash and cash payment records . Searching for the home of the suspect Rijeka has also found other objects for the commission of a criminal offense – records and various documentation, computers and equipment. So far, it has been found that a 38-year-old, as an organizer and a perpetrator, in agreement with coffee shop owners, set up appliances in their artifacts that they had previously worked to play as slot machines, from which profits were shared by half. So far, seven devices, seven chassis, and various electronic circuitry have been subtracted.
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Games of Chance were arranged contrary to the Games of Chance Act without the permission of the Ministry of Finance and thus gained unlawful material gain and attributed the features of the criminal offenses of organized crime – unauthorized games of chance.
Further investigations are ongoing to gather additional evidence and other findings relevant to the criminal proceedings, and the criminal record with all the evidence will be submitted to the Municipal State Attorney’s Office, such as Horvat, and the journalist’s inquiry February 2019 Calendar UK confirmed that the suspect was 38 years old, recidivist for the same criminal offenses. NATO’s chief secretary and European institution leaders agreed on Thursday with British and Dutch prosecution of Russia, accused of cybercrime in April targeted at offices