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Forwarded from МНС Республики Беларусь

🙈 Прятки с криптокошельком 🏢 Ушёл от налогов в крипту – вернулся со штрафом. Так можно охарактеризовать результат проверки налоговыми органами одной столичной компании. 📈Основной доход организации составлял заработок на скачках курса токена, который хитрый собственник попытался «спрятать» от налогообложения, выводя средства на свои личные «горячие» криптокошельки. Оформлением документов и отражением операций в бухгалтерском учёте никто себя не обременял 📄❌, а сотруднику компании за выполнение обязанностей по «левому» выводу токенов выплачивалась заработная плата «в конвертах» ✉️💵. Иллюзия об анонимности криптоплатежей у собственника развеялась 💨, после того как в ходе внеплановой проверки схема была выявлена и пресечена 🕵️‍♂️🚫. 💰 Сумма налогов, предъявленных к уплате, составила 6,7 млн руб. Денежные средства уже поступили в бюджет 🏦✅. ⚖️ По фактам уклонения от уплаты налогов в особо крупном размере в отношении собственника возбуждено уголовное дело.

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#2421Video message
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