- Category: Faked invoices
- Published: Tuesday, 04 August 2015 12:21
- Written by Super User
- Hits: 2038
Issue of fictitious tax data repeatedly. Fictitious invoices regarding the issuer. Responsibility of the de facto administrator. Removal of statutory administrator, who had no intervention in the company’s trade activities and general transactions and was never aware of the actions and activities of the de facto administrator.