Czech police lay charges over massive tax evasion scam

Tax dodging, other charges filed over what by police describe as among the most complex tax-evasion probes ever carried out

Society

Chris Johnstone | 24.02.2012

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Czech police say they have lodged charges against 14 suspects regarding one of the most complex tax evasion cases they have ever encountered. Fictive bills for goods and services, dozens of bank accounts, and a top-placed tax official and subordinates were allegedly used by the suspects to get around paying high taxes on company earnings.

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