Andy’s Pizza and “La placinte” fined 100,000 lei

SRL Trabo-Plus, which runs two restaurant chains − Andy’s Pizza and “La placinte” – was fined 100,000 lei for tax evasion in extremely large amounts, Info-Prim Neo reports. According to a communiqué from the Prosecutor General’s Office, SRL Trabo-Plus over January 2010 –March 2010 avoided making fiscal payments of over 412,000 lei. As a result of investigations, it was established that SRL Trabo-Plus did not present truthful information about its revenues and did not indicate all the daily incomes from selling products and services in the bookkeeping documents. All these violations led to the diminution by about 2.5 million lei of the revenues coming from entrepreneurial activities. During the inspections carried out at the company, there were found and seized 26 sacks with 500,000 lei that was hidden from the fiscal authorities. Fiscal payments and fines of over 500,000 lei were imposed on the company. The given sum was paid fully. SRL Trabo-Plus owns 16 Andy’s Pizza restaurants and 10 “La placinte” restaurants located in Chisinau and Balti and a network for delivering its products. The sentence passed by the Botanica district court can be appealed to a higher court.