Scammers offer to unblock VAT refun and end tax audit

10.10.2019

Companies that had their VAT refunds blocked during a tax authority FS audit are being contacted by scammers who offer to release the refund and end the tax audit in return for a fee. They often have detailed information from the FS files. In one case, tax advisor Viliam Kupec asked for a €0.6m fee for unblocking a €2.3m VAT refund. He claimed he was able to discuss the case with the FS President and his deputy. FS denies any corruption or other wrongdoing.

 

(etrend.sk)

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Táto správa je z Ekonomiky DNES, denného prehľadu najdôležitejších ekonomických správ zo Slovenska.

This news is from the Slovak Business News TODAY, one-page summary of all the important Slovak business news.

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