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See 1 photo verdict is subject to appeal and protest within 15 days before the appellate court Plovdiv Sn. BGNES
Businessmen Radostin Iliev Dimtcho Angelov, Mladen Dimov, Stefan Kiossev, Atanas Ivanov and Georgi Gospodinov former tax Ivaylo Delchev were accused of VAT fraud in the amount of 8,082,683 Levs from the cellar in Brezovo forward Focus. Head of the group stated Radostin foire Iliev. He had been charged with running a criminal organization for the purpose of tax crimes foire in 2007-2008 At that time he was the owner of "Ricom" which owned all the assets of the wine producers in the Municipality. Iliev company is responsible for about 1 million lev charges. NRA Plovdiv distraint foire of Winery. In June 2007, the slaughterhouse in Brezovo owned by Mladen Dimov, who is also the manager of ET "ML Wine Mladen Dimov" was sold for 200 000 Levs of "Market Speed." The manager of the "Market Speed" Atanas Ivanov resold foire the same property of "Ricom" 19 times more expensive-about 3.7 million lev.
The investigation established that the winery has sold over 13 million foire lev, or four times more expensive. It was also found that the value added tax of 2.6 million lev was not imported from "Ricom" and has been withdrawn from the new owner - "MMDI." Tax recovered the VAT without assessment and examination of buildings, foire machinery and earth. Now, however, the Court considers that all transactions are duly confessed to the relevant notary paid entirely due state, municipal and notary fees. They are duly reflected in the accounts of each of VAT registered companies, including records of sales after they have submitted the relevant VAT returns. The verdict is subject to appeal and protest within foire 15 days before the Plovdiv Court of Appeal.
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