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Taxes and Customs ascertain tax violations and seize documentation during inspections at two entities
The Tax Administration and the Customs Administration conducted a joint control operation in the hydrocarbon sector in the city of Elbasan, within the framework of the plan for the supervision of the energy products market.
The control structures initiated the actions after a risk analysis that identified two entities involved in the fuel trade. The analysis raised suspicions of tax and customs evasion.
In the initial phase, the authorities monitored the activities of the entities remotely. During this process, indications of the use of non-tax documentation and the failure to fully declare commercial activity were identified.
After the completion of this phase, a joint group of inspectors from the tax and customs administrations conducted field checks to verify the situation.
During the inspections, the authorities found several tax violations. The inspection revealed the failure to issue tax invoices for transactions, the presence of undeclared employees, and goods without tax documentation. The inspectors also found the lack of display of price lists and failure to update business data.
The authorities imposed penalties according to the legislation in force. The inspectors also seized non-tax documentation from the two controlled entities, which will be used for further administrative verifications.
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