Greek is aggrieved half a million tax

The scandal surrounding him and some in Southwest Balzhariya Georgius Trapalis, owner of two clothing companies in Blagoevgrad, was submitted to prosecution for tax and customs fraud, which is aggrieved by the Bulgarian budget 509 000 leva..

Examination of economic and police closed the file is transmitted to the Court for an opinion, writes Journal Struma.
Georgius Trapalis was one of the owners of the clothing companies „Time Out“ and „Time Out-2, there he was a partner with his brother Vasilis Trapalis. Receiving orders and shieli of ishleme. Import of materials Georgius street in counterfeits is a tax return and nevnasyane mandatory duties and taxes.
A year ago the company „Time Out“ in all its branches was declared bankrupt because of the enormous debts of businessmen – Trapalis brothers. Last year, a new van, owned by Georgius Trapalis, was hot and burned a few days after police to the prosecutor for fraud Visilis his brother. Then the police started the version intentional arson, as was said that the reason for invasion is nerazplateni accounts of workers in companies of unknown Trapalis and financial relationships with suppliers in the region.

––––––––––––––––– ––––––––––

Finance

Вашият коментар

Вашият имейл адрес няма да бъде публикуван. Задължителните полета са отбелязани с *