Kocan’s Foundation Public Prosecutor filed charges against three people and an indictment proposal against six people for bribery acts, abuse of official duty, uncovering official secrets and counterfeiting, in connection with the offices of the Public Revenue Directorate at the discotheque justly Puls) in Kocan and other linked companies.

An indictment for criminal acts of bribery under Article 357 of the Penal Code has been filed against two tax inspectors, one of whom is accused of two such acts. They requested and received glasses and a third person’s hand watch, charged with bribery divorce under Article 358 of the Penal Code, in order to inform him of the extraordinary checks not warned at companies where he was a responsible person.

Even though they were aware that by law they were not allowed to disclose information that they had learned about a tax procedure, the first defendant, however, informed the third defendant through the Viber message about the actions of DAP and the Interior Ministry regarding the above-mentioned companies, thus performing an ongoing criminal offence .

Two tax inspectors are also charged with misusing the official position and authority under Article 353 of the Penal Code, because during an inspection of the legal person in whom the third defendant was responsible, in 06.03.2024 they determined tax irregularities and unregistered circulation, but did not register the lawlessness uncovered in the process. In doing so, they caused the budget to lose 98,400 denarius, which remained as an unpaid fine for the offender.

With the aim of covering the lawlessness agreed on during the raid, the second defendant also committed a criminal offence — forging the official document under Article 361 of the Criminal Code — forged the official report on control, respectively.

A criminal prosecution proposal: Misuse of official office and authority has been submitted to the Court against four tax inspectors and other tax inspectors. One of these is also accused of falsification of the document.

In addition, an employee of the State Market Inspectorate committed a criminal offence revealing an official secret, revealing information about when action checks would be implemented.

The auditors and inspectors charged by the DAP conducted tax checks in legal persons whose real owner is the sixth defendant, the father of the person previously charged with bribery. However, they did not record the irregularities found and falsified reports on the ongoing supervision. As a result, companies were not charged with legal penalties. The real owner himself, who is the sixth defendant in this case, also helped abuse power.

The indictment for abuse of power included four others, from whom procedures were cut off because of the prescription, while for two it was determined that they have not committed the above – mentioned crime or any other crime followed on official duty, the PTHP says.