Managers from an array of tourism firms will appear in court for tax evasion in large amounts.
According to the indictment, from 2012 through 2016, they delivered forged data to the Tax Service concerning their incomes and expenditures. And they did not pay taxes in amount of MDL10 million (about EUR500,000.)
The indicted plead guilty and returned MDL2,447,524 and still have to return the entire sum.
They face 6 years of prison.