February 9, 2015
A combi
ned efforts of international and domestic tax investigators examining ice cream parlour have proven that manipulations with zapper were carried out since December 2003, which led to a significant reduction of actual sales.
A manipulation program used for this reduction is a game module found in the POS system made by AriadneNT, activated using USB-stick was a password-based file called “Asteroids.exe” (the password was later uncovered by the state police).
Tax loss = €2.69 million
To learn more about this case visit HERE
