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Special Police raids suspected false billing companies in northern Kosovo

Special Police raids suspected false billing companies in northern Kosovo GazetaExpress

The Kosovo Police Tax Investigations Unit in cooperation with the Intelligence units have carried out searches on Wednesday morning in northern municipality of Zubin Potok, targeting false billing companies.

The Kosovo Police in a press release announced that the operation was conducted successfully, noting that the Special units have assisted the Tax Investigation Unit to carry out the operation. The action was conducted at the prosecutor’s authorisation. According to preliminary results, the Kosovo Police have found evidence that certain individuals and entities, were involved in illegal activities – false billing. During the operation the police have confiscated USB and other documentation as evidence, confirming tax evasion, false billing damaging the budget over 4 million euro.

    Date: 11 April 2018 12:29
    Author: GazetaExpress

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