Senior tax inspector faces 10 years of jail for tax-related fraud
foto: Symbolic // Publika.md
The deputy chief of the tax inspectorate of the northern district of Briceni was detained by the anti-corruption officers (CNA.)
He figures in a case about illegally returning the Value Added Tax.
He allegedly ordered to return the V.A.T. in amount of MDL510,202 to a firm, which was considered as an offense.
He is now in a 30-day custody and faces up to 10 years of prison.