Tax checks freelancers Minsk. Part 2. Court
Good day, habrocheloveki! :)
Continuing the theme Tax checks freelancers Minsk . At the request of workers publish information about the court.
He worked through webmoney, deduced officially, filed a tax return. Got on "test purchase" - all the details in the previous topic and comments.
After about 2 weeks, a subpoena arrived. So…
')
I think it makes no sense to talk for a long time. We went to the judge's office, formal questions like “you know your rights, trust the judge to conduct the case,” etc.
The representative of the tax (one of those who was on the “test purchase”) for some reason very zealously proved my guilt and constantly “frightened” to dig deeper until the request in webomoney about my operations. What did he want to learn from webmoney, if I brought all the money through the bank and the tax has all the printouts of operations, only he knows.
The judge seemed to be trying to listen to me, but in my opinion, to my statements that the declaration had been filed and that I had become a hostage to the situation when the tax authorities themselves did not know how to work with electronic money, he did not pay too much attention.
Unexpectedly for me, the court gave a minimum fine of 0.5 base values, since I admitted guilt plus everything for the first time brought to administrative responsibility.
But , also, unexpectedly, he voiced his decision to confiscate the “illegally” earned money, and did not want to figure out where all the same was earned, and where my hard-earned money, with which I replenished my wallet. According to bank statements, they counted 11 million Bel. rubles (~ $ 3800).
Naturally, I do not agree with the decision and will appeal it in the manner prescribed by law, but with a good lawyer.
I will report the results. Thank you for your attention, and do not get caught! :)
Continuing the theme Tax checks freelancers Minsk . At the request of workers publish information about the court.
Short story
He worked through webmoney, deduced officially, filed a tax return. Got on "test purchase" - all the details in the previous topic and comments.
After about 2 weeks, a subpoena arrived. So…
')
Court
I think it makes no sense to talk for a long time. We went to the judge's office, formal questions like “you know your rights, trust the judge to conduct the case,” etc.
The representative of the tax (one of those who was on the “test purchase”) for some reason very zealously proved my guilt and constantly “frightened” to dig deeper until the request in webomoney about my operations. What did he want to learn from webmoney, if I brought all the money through the bank and the tax has all the printouts of operations, only he knows.
The judge seemed to be trying to listen to me, but in my opinion, to my statements that the declaration had been filed and that I had become a hostage to the situation when the tax authorities themselves did not know how to work with electronic money, he did not pay too much attention.
The court ruled
Unexpectedly for me, the court gave a minimum fine of 0.5 base values, since I admitted guilt plus everything for the first time brought to administrative responsibility.
But , also, unexpectedly, he voiced his decision to confiscate the “illegally” earned money, and did not want to figure out where all the same was earned, and where my hard-earned money, with which I replenished my wallet. According to bank statements, they counted 11 million Bel. rubles (~ $ 3800).
Plans
Naturally, I do not agree with the decision and will appeal it in the manner prescribed by law, but with a good lawyer.
I will report the results. Thank you for your attention, and do not get caught! :)
Source: https://habr.com/ru/post/86195/
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