A steel company was indicted for tax evasion

According to Fars news agency, quoted by the judiciary, Babak Mehboob Alilou said: Following the announcement of the report and the announcement of the complaint of the General Directorate of Tax Affairs of the province against the managers of a company that produces various types of profiles and galvanized sheets for participating in tax evasion through the concealment of economic activity and Concealing the income derived from it to avoid paying taxes by using the business card of other persons with the intention of tax evasion and refraining from collecting or deducting the tax of taxpayers and delivering it to the tax affairs organization within the legal deadlines, from issuing an indictment in the amount of 2 thousand 300 billion Rial announced.

Referring to Article 274 of the Direct Tax Law, the General and Revolutionary Prosecutor of the East Azarbaijan Province clarified: setting up false books, documents and documents and citing them, hiding economic activity and concealing the income derived from it, preventing tax officials from accessing information. tax and economic of oneself or third parties and refusing to perform the legal duties of sending financial information to the country’s tax affairs organization and causing damage to the government with this action are considered as examples of tax crimes.

He added: Also, among other examples of tax crimes, we can mention the failure to perform legal duties related to direct taxes and value added tax in relation to collecting or deducting taxes from other taxpayers and delivering them to the Tax Affairs Organization within the legal deadlines. .

The General and Revolutionary Prosecutor of East Azarbaijan Province continued: arranging transactions and contracts in the name of others, or transactions and contracts of other taxpayers in their own name contrary to reality, refusing to perform legal duties regarding the preparation and submission of tax returns containing income and expense information in three Consecutive years and using other people’s business cards for tax evasion are among other examples of tax crimes.

Mehboob Alilu emphasized: In each of the mentioned cases, the prosecutor’s office will prosecute the perpetrators according to the regulations.

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