Tax inspects Minsk freelancers. Part 2. The court
Good afternoon, habrocheloveki! :)
Continuing the topic Tax checks freelancers in Minsk . At the request of workers, I publish information about the court.
He worked through webmoney, deduced officially, filed a tax return. Got on a “test purchase” - all the details are in the previous topic and comments.
After about 2 weeks, a subpoena came. So…
I think it makes no sense to talk for a long time. We went into the judge’s office, formal questions like “do you know your rights, do you trust the judge to conduct the case”, etc.
The tax representative (one of those who was on the “test purchase”) for some reason very zealously proved my guilt and constantly “scared” me to dig deeper right up to my webomoney request about my operations. What did he want to learn from webmoney, if I withdrew all the money through the bank and the tax has all the printouts of transactions, only he knows.
The judge seemed to be trying to listen to me, but in my opinion, he did not pay too much attention to my allegations that the declaration was filed and that I became a hostage to the situation when the tax authorities themselves still do not know how to work with electronic money.
Unexpectedly for me, the court gave a minimum fine of 0.5 basic units, because I pleaded guilty plus everything first brought to administrative responsibility.
But , also unexpectedly, he voiced his decision to confiscate "illegally" earned money, and did not want to figure out where all the money was earned, and where were 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 I will appeal it in the manner prescribed by law, but with a good lawyer.
I’ll inform you about the results. Thank you for your attention, and don’t get caught! :)
Continuing the topic Tax checks freelancers in Minsk . At the request of workers, I publish information about the court.
Short story
He worked through webmoney, deduced officially, filed a tax return. Got on a “test purchase” - all the details are in the previous topic and comments.
After about 2 weeks, a subpoena came. So…
Court
I think it makes no sense to talk for a long time. We went into the judge’s office, formal questions like “do you know your rights, do you trust the judge to conduct the case”, etc.
The tax representative (one of those who was on the “test purchase”) for some reason very zealously proved my guilt and constantly “scared” me to dig deeper right up to my webomoney request about my operations. What did he want to learn from webmoney, if I withdrew all the money through the bank and the tax has all the printouts of transactions, only he knows.
The judge seemed to be trying to listen to me, but in my opinion, he did not pay too much attention to my allegations that the declaration was filed and that I became a hostage to the situation when the tax authorities themselves still do not know how to work with electronic money.
The court ruled
Unexpectedly for me, the court gave a minimum fine of 0.5 basic units, because I pleaded guilty plus everything first brought to administrative responsibility.
But , also unexpectedly, he voiced his decision to confiscate "illegally" earned money, and did not want to figure out where all the money was earned, and where were 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 I will appeal it in the manner prescribed by law, but with a good lawyer.
I’ll inform you about the results. Thank you for your attention, and don’t get caught! :)