Служители на ГДБОП разбиха група за данъчни измами в автокъщи в Дупница. Операцията, в която са участвали и представители на НАП, е проведена на 20 април под наблюдението на Специализираната прокуратура.
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Според събраните до момента данни бандата е действала поне от август 2012 г. <p>Участниците са намалявали драстично дължимите на бюджета данъци от придобиването на автомобили втора употреба, предимно от Италия, и препродажбата им на български и чужди граждани и юридически лица с посредничеството на автокъща.</p> <p>Групата е подправяла оригиналните покупни документи на колите от чужбина, като е завишавала многократно отразените в тях цени. Така е имала основание да продава автомобилите по-скъпо в България.</p> <p>В продажните фактури у нас пък е отразявана много по-ниска цена, за да се намали дължимият към бюджета данък. За да избегне риска от разкриване на данъчната измама, групата е действала по специфична схема, съобщават от пресцентъра на МВР.</p> <p>Колите са купувани от фирма, която ги е вкарвала в дадена автокъща срещу &bdquo;наем на паркоместа&ldquo;. Автомобилите били вписвани в счетоводните документи на автокъщата като собственост на фирмата и продавани на клиентите от нейно име &ndash; т.е. не през автокъщата.</p> <p>Така при данъчна проверка къщата е представяла документи, че колите се водят собственост на друго юридическо лице, регистрирано по ДДС.</p> <p>В рамките на операция са извършени множество претърсвания и изземвания на документи, компютърни данни и други доказателства. Предстои повдигане на обвинения. 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