Press Release – Uncovered VAT fraud of approximately 1 million euros

• Two criminal organizations were uncovered for organized VAT fraud
• Financial investigations led to two criminal complaints against 9 individuals and 4 companies
• Damage to the state budget amounted to at least 943,893.48 euros
• Cases involved fraudulent invoicing in the sale of cars in Zagreb
• Significant damage to the state budget from VAT evasion
• Financial investigations were conducted to ensure potential damages are recovered

Source: porezna-uprava.hr

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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