تاریخ انتشار:14 فروردین 1403در 6:47 ب.ظ کد خبر:33266

 کشف فرار مالیاتی میلیونی در زاهدان

سرهنگ کریمی امین رئیس پلیس امنیت اقتصادی استان: در پی ارجاع دستور قضایی مبنی بر سوء استفاده از کارت بازرگانی فردی به هویت معلوم، پیگیری موضوع به صورت ویژه در دستور کار کارگاهان اداره مبارزه با جرایم اقتصادی این پلیس قرار گرفت. به گزارش پایگاه خبری ...

سرهنگ کریمی امین رئیس پلیس امنیت اقتصادی استان: در پی ارجاع دستور قضایی مبنی بر سوء استفاده از کارت بازرگانی فردی به هویت معلوم، پیگیری موضوع به صورت ویژه در دستور کار کارگاهان اداره مبارزه با جرایم اقتصادی این پلیس قرار گرفت.

به گزارش پایگاه خبری مکران؛ در بررسی اسناد و مدارک مشخص گردید مالک کارت بازرگانی در قبال اخذ مبالغی کارت بازرگانی خود را در اختیار دیگران قرار می‌داده که در این راستا ماموران این پلیس با اقدامات تخصصی پلیسی و با همکاری کارشناسان سازمان امور مالیاتی موفق به شناسایی فرار مالیاتی متهمین گردیدند.

در بررسی اسناد گمرکی و استعلامات بعمل آمده از اداره دارایی محرز گردید متهم با اجاره کارت بازرگانی اقدام به واردات و ترخیص کالا از بنادر مختلف کشور می‌نموده اند.

سرهنگ “حسینعلی کریمی امین” در پایان ضمن بیان اینکه کارشناسان مربوطه ارزش این فرارمالیاتی را بیش از ۵۰۰ میلیون ریال براورد نمودند، به نقص قانون در دریافت درآمد بر واردات کالا، صدور کارت‌های بازرگانی به افراد فاقد صلاحیت و عدم بررسی دقیق سازمان امور مالیاتی در صدور مفاصا حساب کارت‌های بازرگانی در زمان تمدید آن اشاره کرد.

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