Эстонские налоговики подозревают грузоперевозчиков в подделке документов для обхода санкций. Автор/Источник фото: emta.ee. Эстонские налоговики подозревают грузоперевозчиков в подделке документов для обхода санкций. В частности, в течение последних нескольких недель Налогово-таможенный департамент (НТД) выявил в таможенных пунктах Лухамаа, Койдула и Нарва случаи, дающие основания подозревать, что грузоперевозчики предоставляют поддельные транспортные и таможенные документы для того, чтобы избежать ограничений. НТД отмечает, что он относится к введению санкций с особой скрупулёзностью, а предоставление таможне ложных данных влечёт за собой наказание.
Мошенничество с налогами , подделка документов, уход от налогов привели в тюрьму. Автор/Источник фото: Pixabay.com. Мошенничество с налогами, подделка документов, уход от налогов привели йыхвиского строительного предпринимателя и политика Алара Сепперна в тюрьму. Тартуский окружной суд более чем в десять раз увеличил срок реального заключения, к которому Вируский уездный суд приговорил предпринимателя Алара Сепперна, и отправил его в тюрьму на четыре года.
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