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Kosovo Tax Administration uncovers evasion scheme in the north (Pristina Insight)

By   /  17/04/2018  /  No Comments

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Kosovo Tax Administration inspectors have discovered a tax evasion scheme involving multiple businesses in northern and southern Kosovo.

Raiding shell companies in northern Kosovo last week, the investigative unit of the ATK found sufficient proof for the State Prosecutor to open an investigation into the scheme. ATK suspects that shell companies in Zubin Potok were used to issue fraudulent bills to other businesses in south Kosovo, allowing them to claim tax returns.

https://bit.ly/2EQTdBk

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  • Published: 6 years ago on 17/04/2018
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  • Last Modified: April 17, 2018 @ 2:28 pm
  • Filed Under: International

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