Dalmatia’s Largest VAT Fraud: Millions Laundered Through Trogir and Kaštela Companies

• Millions from the largest VAT fraud in Dalmatia were laundered through companies in Trogir and Kaštela.
• A man from Split received a suspended one-year prison sentence for aiding tax evasion that caused nearly 6.8 million euros in damage to the state budget.
• Multiple companies were used for issuing false invoices, withdrawing cash, and fictitious invoicing, with funds moved through interconnected firms in several cities.
• One company, Kaštelanka doo, imported goods and sold them for cash without paying VAT, further falsifying tax records to hide the fraud.
• Proceedings against other defendants, including the main organizers, are ongoing.

Source: portal.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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