Severe penalties for fabricating invoices
From 1 March 2017, a new act came into effect which toughens the provisions on using fake invoices. This offense carries the penalty of up to 25 years in prison and high fines. A new category of crime entered the Criminal Code: issuing fake VAT invoices and fabricating them and modifying them in order to use them as authentic.
Pursuant to the act, forging or modifying an invoice in the way that may have impact on the calculation of tax or tax refund, as well as using such invoice, carri Read more