Family clan in Lower Austria: 500,000 euros tax fraud in scrap trade!

Family clan in Lower Austria: 500,000 euros tax fraud in scrap trade!

In a far -reaching fraud, the tax office has exposed a Lower Austrian family clan, which has evaded over 500,000 euros in taxes since 2022 and until 2023. The affected company comprises the purchase and sale as well as the recycling of Altmetall. The review of the operating activity drew a picture of massive irregularities that were already indicated by previous controls. The tax office's team used worked closely with the protection of taxes and carried out comprehensive investigations.

At the tax audit, not only witnesses were interviewed and contracts were viewed, but also false invoices came to light, which were issued on a total of eight people. The results regarding unknown bar transactions and questionable money deposits are even more serious. Private expenses that were shown as operating expenses were not recognized, and only about a third of the quantities billed had the necessary weighing tickets. In addition, the signatures on the credits did not match the ID data of the recipients, which indicates additional irregularities.

systematic model of tax avoidance

In addition to uncovering the irregularities mentioned, the examination found that the means of mediation for the acquisition of the company building could not be proven credibly. The selected loans did not meet the legal requirements. This findings led to the determination of a hidden distribution of profits and the need to reject corporation taxes and capital income taxes.

A particularly worrying detail are the fatal entanglements within the company. During the investigation, it turned out that two business partners showed themselves with fake red-white-red cards. In addition, another person in a family connection to the management was already a criminal record due to fraud. These conditions indicate a systematically organized model for the bypass of tax obligations that is now being examined.

punishment and consequences

In view of the severity of the case, a punitive framework is in prospect. The suspicion of deliberate tax evasion is examined in detail. Potential punishments can range from fines to the double of the evaded amount, or even prison sentences of up to four years. The case not only highlights the practices in scrap trade in Austria, but also shows the efficiency of the tax investigation, which repeatedly reveals such machinations. In the meantime, other fraud cases, such as the controversial sales of non -profit associations, are also currently in the focus of the investigation, which underlines the urgency of the enlightenment of taxation.

The uncovering of such fraud networks shows how important the work of the financial authorities is. Vol.at reports on the detailed investigation, while Meinverzirk focuses on the dimensions of this complex case. It is also clear in the context of other current events, such as the activities related to the foundations of the association, that attempts to deceive are diverse and must be continuously uncovered. orf complements the discourse on the challenges of the tax investigation and the necessary measures to combat tax avoidance.