The Shlovakian Republic of Finance (Furs) Financial Administration has been restricted of personal ownership to the owner of the Engrotuš trading chain and once the most wealthy Surnames.
The audit by tax inspectors to date has shown that Mirko Tuš and his wife, Tanja, paid a fee of EUR 6.525 million for tax purposes.
At Furs, they do not comment on concrete methods. So it is unclear how they found them and left the extra tax liability. With a request for clarification, we will contact Mirko Tuš. We will respond to it when we receive it.
At last year's end, the National Investigation Bureau (NPI) examined the controversial issues after two years, and Mirko and Tanja Tuš were arrested for bad badness or trust and cash vow. They were told when Tušmobil identified them, their company from Hong Kong received a fort of EUR 19.3 million illegally. The police also found that the director of one of his companies was then damaged to the misuse of the settlement by agreeing to sell the building.
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Mirko Tuš delayed selling a mobile activist for a long time and refused to give it too low. In 2014, he finally agreed with Telemach, who paid Tusmobil 110 million euros. As a result, the banks who received most of the purchase found that Mirko Tuš agreed, in parallel with Telemach, that they sold the Tušmobil logo, which It was surprised by the Mirka spouses and Tanja Tuš.
Although Telemach has disappeared after he has been in & # 39; taking over, he paid EUR 29 million for him. Its contract was completed in Luxembourg, where Telemach owned its ownership. ending and received its property; Middlesbor company from Hong Kong, who asked the two Tous to become.
Later, Tus's wife moved to Hong Kong's company and, as a result, the trade marks to Luxembourg. "They did this with the intention of hanging on or trying to hunt their hatch by simply laundering money and hiding their origins and a & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; # 39; preventing the identification of the owner of this building, "detecting the police. It was expected that Tuš had a crime of € 19.3 million in crime, and on the other hand, his company was injured for such.
The convicts were then making a leaflet on the sourier names
He did not get a & # 39; a purchase price signatory, but Telemach paid "with cash receipts, which turned into the ownership department of the United Kingdom company, Telemach owner.
Therefore, the banks were also injured by this work, since they put loans to the Tuš overseas over the years, rather than returning them. When Tušmobil was sold, the banks asked to finish its & # 39; All of their purchasing price on their accounts, so they reduced their knowledge of Tuš.
Mirko Tuš is not able to sell her excellent home in Lokrovec near Celje for a while, and expected EUR 2.5 million in 2017. On Bursaries, they wanted and received ban on sale and burden on his building. It was also registered in the entire department of parent company Tuš Holding, who was ruined by the Tush creditors.
Start a main audience in the Tušmobil case
The frost of the building was held at the time of the main clause in the case of Tušmobil after the death of three years, where Mirko Tuš has been displaced for bribery as a result of free frequency for mobile telephony in 2008.
There are no major obstacles, which stop trying to continue; Prevention of the fastest Slower. The last court confirmed that he did not; the police received the evidence that challenged Mirko Tuš and other defenders in a valid way in the investigation. These are sections of telephone calls received by criminals in 2011 when a home search was carried out by the former leader of the Post Office and Communications Communications Group (Apek) Tomaž Simoniču, signed under the controversial work of tricks. "There's still a lot of evidence in the file," the Ljubljana high court decision was set out for Siol.net to be explained in a & # 39; case.