News 2014

The Ministry of Finance of the Czech Republic together with the General Financial Directorate arranged the 12^th ceremonial announcement of TOP 20 legal entities, which the most significantly contributed to the national budget in 2013, on 29^th May 2014.  

Employees of the Financial Administration and Customs Administration revealed untaxed goods approximately in the amount of CZK 90 million during the joint action called „MERKUR“. The action was aimed to taxation of goods imported from the third countries, especially from Southeast Asia.

On October 15 to 17, 2014 the Financial Administration of the Czech Republic organized an international workshop, which was focused on very contemporary topic of “Social media and digital communication”.

Employees of the Financial Administration of the Czech Republic intervened in an action called „FATA“ against operators of lotteries and other gambling games, who have not fulfilled their tax obligations properly.  

Policemen of the Unit for Combating Corruption and Financial Crimes carried out an action called “ELIS” on Wednesday, July 9^th, 2014.

Auctioned goods were seized during controlling actions aimed at non-taxed import from the third countries that proceeded in May and June this year. 

Members of the team "Cobra" will be engaged in identifying, detecting and combating selected tax evasion cases in both the tax and criminal side. A cooperative solving of cases ensure full access to information and evidence means that will be used by all involved members in the proceedings.  

 On Sunday, June 8^th 2014, employees of the Financial Administration of the Czech Republic with the assistance of employees of the Customs Administration of the Czech Republic took action called „Royal“ against lottery keepers who have not fulfilled their tax obligations.

The Unit for Combating Corruption and Financial Crime (ÚOKFK) revealed a case of value added tax evasion on trading of fuels during the action called „MAX“. The damage that should have been caused to the Czech Republic was preliminarily estimated to be approximately CZK 295 million.

Financial Administration of the Czech Republic has not diminished its efforts to eliminate tax evasions of VAT. Since the beginning of this year it has been issued dozens of security orders, which managed to prevent non-payment of taxes amounting to nearly CZK 250 million.