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Спецпрокуратурата влезе във "Винпром Карнобат" и в офисите на "СИС индъстрийс"

Специализираната прокуратура извършва следствени действия в офиси, намиращи се в във "Винпром Карнобат" ООД, "СИС Индъстрийс" ООД и "Топаз МЕЛ" ООД. Процесуално-следствените действия - претърсвания и изземвания, обиски на лица и разпити на свидетели са в рамките на образувано досъдебно производство за организирана престъпна група, създадена с цел избягване на плащане на данъчни задължения в големи размери, държане на акцизни стоки без бандерол и пране на пари. Данъчните престъпления са извършвани в периода 2009 г. - 2018 г., като реални търговски дружества са подправяли счетоводните си регистри, като в тях са включвали фактури от дружества от типа "липсващи търговци", с цел функциониране на създадената схема на данъчна измама. Тези фактури са осчетоводявани под контрола на организираната престъпна група и по този начин се е избягвало плащането на данъчни задължения в големи размери по смисъла на Закона за ДДС. Събрани са доказателства и за престъпления пране на пари - в периода 2009 г. - 2018 г. са били извършвани финансови операции и е прикриван произход на имущество, придобито чрез тежко умишлено престъпление. Под ръководството на Специализираната прокуратура, на 18.07.2018 г. бе установена незаконната фабрика, ползвана от престъпната група за производство на цигари. Действията по разследването са възложени на следователи от Следствения отдел към Специализираната прокуратура и се извършват едновременно на територията на София, Карнобат, с. Венец и с. Церковски, община Карнобат. / dir.bg



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