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Případ s krycím názvem „ZLOMKY“ objasnili kriminalisté Národní centrály proti organizovanému zločinu služby kriminální policie a vyšetřování (NCOZ). V březnu 2018 podali státnímu zástupci Vrchního státního zastupitelství v Praze návrh na podání obžaloby. Odsouzení (všichni občané SR) v rámci vytvořeného řetězce společností, které spolu vzájemně fiktivně obchodovaly, v letech 2010 – 2012 krátili DPH v souvislosti s pořizováním drahých kovů (zejména zlata) z jiného členského státu Evropské unie a jeho následným účelovým přeprodejem v tuzemsku. Společnosti, které pořídily drahé kovy ze zahraničí, pak z těchto obchodů neodvedly DPH.
Případ byl zpracován v rámci pracovního týmu Daňová Kobra. Na případu se podíleli pracovníci Specializovaného finančního úřadu (SFÚ) a Finančního analytického úřadu (FAÚ).
Zdroj: Policie ČR
Úterý 19. dubna, 7:31 - TrestOnline
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