Officials review bonds. What tricks are used for tax evasion?

Financial management noticed in all cases where the owners bought issue bonds or other "related party". This is someone who controls the company, manages or has in the company close people or relatives. How could this happen? The firm must prove that really needed to get bank loan and why. If the company has enough of its own funds and does not need more for further development or investment, it looks like bond trading.

Unnecessary loan  - "there should be a project that the company wants to do or proof that the bank did not want to give loan at that time," explains Jaroslava Hanková, tax expert at APOGEO. And there is more such as high interest or purchase without paying.

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