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EBA asks to withdraw bill that criminalizes VAT fraud

The European Business Association (EBA) fears possible abuse in relation to the introduction of criminal liability for VAT fraud.

“The wording of the bill, in particular, allows the initiation of criminal prosecution of the management of companies on the basis of the fact of filing an application for compensation and the decision of the tax authorities to refuse compensation before considering the dispute in court” 

Source: interfax.com.ua

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