Based on the criminalization of the Zagreb Police, the Croatian USKOK initiated the investigation against the 53-defendant for fictitious trade for evasion of more than two million euros in which he is unofficial, he was Goran Krunić owner or director of the company.
The Prosecutor’s Office and the police are not quoted by identities, that 53 persons aged 21 to 68 for the criminal offenses of the criminal association, tax evasion or customs duties in the criminal association, evasion of taxes or customs money.
According to the police and Uskok’s suspicions, the first-eyed 44-year-old coated the 10-era of joint action to obtain significant inconspicuous property benefits for themselves and other issuance of non-defined impairment of VAT’s liabilities to the detriment of the state budget.
Uskok states that the defendants founded a number of 44-year-olds or took over a variety of companies that did not perform the actual business, but served for issuing the accounts by which deliveries were never done. In addition, they received unfounded payments of societies and crafts that were issued such an incredible accounts.
Police and USKOK point out that on the basis of posting and calculating the disbelief accounts unfounded in tax returns, in a total amount of at least 2,002,590 euros, and for how damaged the state budget.
In the Prosecutor’s Office and Police, they add that 44-year-olds and other defendants were filed in cash received in cash or transferred to pre-open bank accounts, after which they raised and taught him a 44-year-old.
They also specify that the 68-year-old account was raised at least 68,850,786 euros, of which the agreed commission of 50 percent of the agreed peoples in the amount of at least 1,001,295 euros, which they shared according to the agreed plan.
The remainder of the raised cash is, the admission to the police and uskok, returned to the responsible persons and the owners of the trades to which false accounts issued.
It is also suspected that the 44-year-old and 29-year-old washed 245,500 euros of the commission investing them in the purchase of real estate, vehicles and luxury watches.
Uskok reported that the judge of the investigations of the Zagreb County Court will propose to determine the investigating prison against the six defendants.
The media previously reported that one of the defendants, Josip Šimić football team, admitted guilt during the interrogation in Uskok, so he was released to defend himself from freedom. This was done by some more suspects, so the settlement with the prosecution with the return of the recoiled tax is expected during today’s court hearing.
In the second arm of the investigation, a total of 60 suspects of the Judge of the Municipal Work Court in Zagreb, Vanda Blažević, which the Judge of the Zagreb County Court, together with another co-withocravenger, was determined by a four-month detention.
The prosecution and police, which reported the suspects, is charged with the Judge for Trading, and the remaining four for bribes, all within the criminal association, Hina transmits.
(Type / Source: FENA / PHOTO: Illustration)
