The eKasa system revealed an entrepreneur with a cash register for unregistered receipts

Thanks to the eKasa system, the financial report revealed an entrepreneur in the Nitra region who, according to inspectors, cheated when issuing treasury documents. In operation in Zlaté Moravce, he was to issue false cash receipts.

When the situation was verified on the spot, the suspicions were confirmed. Members of the financial administration from the Nitra Customs Office found that the businessman had two printers, using one for printing treasury documents registered in the eKasa system and the other for printing simulated documents.

The system was set up so that the cashier could use the master program to select the option to print a cash receipt or simulated document. It was therefore a deliberate circumvention of the eKasa system, she informed Ivana Skokanová, a spokeswoman for the financial administration.

The entrepreneur issued documents that were similar to the original documents, but they were not real. By verifying documents in the system via the Over application document and subsequent verification of the entrepreneur’s revenues in the eKasa system the inspectors found that the document issued during the control purchase was in the system does not find.

A fine of EUR 2000 was imposed on the entrepreneur on the spot non-registration of sales in the eKasa system. His treasury was sent to another expertise. In the event that suspicions of alterations are confirmed, the entrepreneur faces an additional fine of 10,000 euros and, depending on the scope amended data as well as the filing of a criminal complaint.

According to Skokanová, the financial administration is already taking steps in cases as well other establishments using the same treasury program. We call on all those who seek to circumvent the law and introduce it customers when recording sales so as not to do so. Thanks to eKase it has financial management effective control tool. It also performs inspections unrelated entrepreneurs, she added.

Thanks to the eKasa system, the financial report revealed an entrepreneur in the Nitra region who, according to inspectors, cheated when issuing treasury documents. In operation in Zlaté Moravce, he was to issue false cash receipts.

When the situation was verified on the spot, the suspicions were confirmed. Members of the financial administration from the Nitra Customs Office found that the businessman had two printers, using one for printing treasury documents registered in the eKasa system and the other for printing simulated documents.

The system was set up so that the cashier could use the master program to select the option to print a cash receipt or simulated document. It was therefore a deliberate circumvention of the eKasa system, she informed Ivana Skokanová, a spokeswoman for the financial administration.

The entrepreneur issued documents that were similar to the original documents, but they were not real. By verifying documents in the system via the Over application document and subsequent verification of the entrepreneur’s revenues in the eKasa system the inspectors found that the document issued during the control purchase was in the system does not find.

A fine of EUR 2000 was imposed on the entrepreneur on the spot non-registration of sales in the eKasa system. His treasury was sent to another expertise. In the event that suspicions of alterations are confirmed, the entrepreneur faces an additional fine of 10,000 euros and, depending on the scope amended data as well as the filing of a criminal complaint.

According to Skokanová, the financial administration is already taking steps in cases as well other establishments using the same treasury program. We call on all those who seek to circumvent the law and introduce it customers when recording sales so as not to do so. Thanks to eKase it has financial management effective control tool. It also performs inspections unrelated entrepreneurs, she added.