The defendants of tax evasion in Isfahan were sentenced to a total of 47 years of imprisonment
Director General of the Legal Office and Tax Contracts of the Tax Affairs Organization of the country, Babian this Khabar, said:
Based on the new policies, the country’s tax affairs organization has filed a complaint in the judicial authorities against some individuals who have caused tax evasion by themselves and others and delayed tax collection.
Referring to one of the big tax evasion cases, which, with continuous legal and judicial follow-up, finally led to the issuance of a criminal conviction, he said: the tax evasion cases known as the Rezai family, which, with the encouragement of some poor and uninformed people, By establishing fake companies, obtaining a commercial card and economic code, and continuing to obtain official and power of attorney letters from them, with the aim of covering and hiding the origin of their actions, they acted on extensive commercial and commercial activities (mainly iron and steel). and in fact, by abusing the identity of poor people, while benefiting from large wealth and widespread tax evasion, they had caused disruptions in the economic system and reduced government revenues. In the economic system, through tax evasion, it was referred to the branch of the Islamic Revolution Court, which deals with economic crimes, and finally it led to the issuance of a definitive verdict and multiple punishments for the defendants in the case.
He added: Just as the Honorable Chief Justice of Isfahan also informed, the accused in the first row; Abbas Ali Rezaei, second tier accused, to suffer 15 years imprisonment and 100 billion tomans fine and 70 lashes; Mohammad Hasan Rezaei; 5 years of imprisonment and 30 billion tomans fine, the third tier defendant; Mohammad Mohsenzadeh Kermani, to suffer 3 years imprisonment and 3 billion tomans fine, the fourth level accused; Hossein Izadian, to endure 2 years and 6 months of imprisonment and 1 billion and 500 million tomans fine, the fifth tier accused; Ali Mohammad Amjadi to endure 3 years of imprisonment and 1 billion and 600 million Tomans fine, sixth tier accused; Massoud Farrokhi, to endure 4 years of imprisonment and 1 billion and 300 million Tomans fine, the seventh tier accused; Hossein Alineqian to suffer 3 years of imprisonment and 2 billion and 100 million Tomans fine, the 8th row accused; Ali Heydari was sentenced to 2 years in prison and 1 billion and 650 million Tomans fine, and the other defendants were sentenced to a total of 47 years of penal servitude, 1,710,000,000,000 Rials (one hundred and seventy one billion Tomans) fines and 100 lashes. .
He went on to point out that the amount of due taxes is in the stages of tax proceedings and while some of them are being collected, other cases are also being followed up, he emphasized: with the persons who commit tax crimes, such as establishing a company in the name of others, abuse From the business card and bank account of others and. They try to avoid paying taxes, they will be dealt with.
Tajmir Riahi warned the people who are exposed to such frauds and crimes and said: Do not be deceived by abusers in registering and becoming a member of these companies.
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