The Financial Administration has revealed large amounts of undeclared assets through its financial inquiry. Foto: BoBo
The Financial Administration has revealed large amounts of undeclared assets through its financial inquiry. Foto: BoBo


It's a case about two Slovenian companies. The two companies ordered medical supplies through two of their Austrian branch offices, which were apparently set up only on paper. They then created a bypass channel, increased the prices, and divided the profits. The offices in Austria didn't do any business; they were just used for the transfer of trade and division of profits.

The investigation found 1,2 million euros of undeclared revenues with 27 individuals, who have now been taxed with additional taxes on added value and income.

Peter Jenko, who is responsible for oversight at the Financial Administration, said the case is a common practice of tax fraud through virtual companies.