The aforementioned decision came after the finding that the case file of the Zagreb State Attorney’s Office in 2011 against an unknown perpetrator lost, possible when moved to other premises and is currently unavailable. We emphasize that the Municipal State Attorney at the Zagreb State Attorney’s Office for the purpose of updating the case file has requested copies of the case file of the Zagreb County Court. We point out that the case file has not disappeared in the State Attorney’s Office of the Republic of Croatia (DORH) because it has never been in it and the State Attorney’s Office of the Republic of Croatia did not deal with it, “said the State Attorney’s Office in Zagreb. by 2016, a 47-year-old woman with 37-year-old Russians committed $ 5 million in criminal offenses in the field of economic crime: fictitious accounts, money-making through associations, tax evasion, etc. May 2019 Calendar Canada police reported on Thursday. Extensive criminal investigation into the field of economic crime, based on the request of the Municipal State Attorney’s Office, officials of the Karlovac Police Administration found that 47-year-olds and 37-year-old Russians have committed five million kuna damage from the beginning of 2014 to the end of October 2016, The unnamed 47-year-old Croatian citizen states that he was at the same time the responsible person of three companies, the president of one and the legal representative of the other association, and that in his personal name he made dozens of fictitious accounts and received multiple accounts of one company with the intention of being fictitious Invoice accounts reduce the base for calculation and payment of VAT.
May 2019 Calendar Canada
With such false information, the 47-year-old attempted to mislead the Tax Administration, which has damaged the state budget by more than a million kuna. During the same period, a police investigation was found, a 47-year-old ordered payment, most likely cesije, from a company’s account for account settlement two companies and on the accounts of the two associations in which the person was responsible and on his personal account.
May 2019 Calendar Canada
That is, the hard-won police, these two associations gained unlawful property gain. Police suspect 47-year-old and 37-year-old Russian citizen that as directors and responsible persons of one of the three affiliated companies did not ask for filing bankruptcy within the statutory deadline, although they knew that the giro account of the company they had been in for a long time was in constant blockade.
Thus, the investigation concluded a series of criminal offenses for which a 47-year-old is being charged, such as tax evasion or customs, forgery of official or business documents, breach of the obligation to conduct business books, and together with a 37-year-old Russian is charged with a May 2019 Calendar Canada criminal offense of violation of duty in case of loss, over-indebtedness or inability to pay. A special report on this case was sent to the Municipal State Attorney’s Office in Karlovac.