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Appeal against Conviction for Tax Evasion in Dresden Regional Court

  • The defendant was convicted of tax evasion in 20 cases and sentenced to four years and six months in prison
  • He purchased accident vehicles from the USA, had them repaired in Lithuania, and sold them through intermediaries in Germany
  • The defendant evaded paying sales tax on these transactions, resulting in a total of €2,323,508.73 in undeclared taxes
  • The court found that the defendant was liable for the sales tax and upheld the conviction and sentence
  • The court also rejected the defendant’s appeal on procedural and substantive grounds

Source: datenbank.nwb.de

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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