Tax Monitoring Department of the Ministry of Finance revealed 291 facts
of tax violations as a result of the ongoing control across the country.
The officers of the Tax Monitoring Department examined 3 372 tax payers, which resulted in
the following tax offenses:
Transportation of goods without invoices – 74 cases;
The economic activity carried out with violation of the
legislation – 24 cases ;
Failure to follow cash register
procedures – 193.