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MORGENSTERN, AVRAHAM

MORGENSTERN, AVRAHAM

MORGENSTERN, AVRAHAM

Crime:

Sex:

Date of birth: 
Jan 13, 1955

Nationality:

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State of case: 
Sentenced to 8 years of prison

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FAST ROMANIA
Between 2009 and 2014, the company Shapir Structures Srl, managed by the ofender MORGENSTERN AVRAHAM, evaded paying tax obligations to Romanian authorities, causing the total damage of 53.836.994,87 lei (approximately 11.780.523 euro), composed of 41.056.224,27 Lei VAT and 12.780.770,60 Lei profit tax. In this regard, the company’s manager, Morgenstern Avraham, did not record properly the incomes from 3 contracts with RAEDPP Constanta and Confort Urban Srl Constanta with total value of over 150.000.000 Lei and did not record fiscal bills for this incomes, issued by the company Shapir Structures Srl.  In the same period, Morgenstern Avraham, as manager of S.C Shapir Structures Srl, recorded in accountancy fictitious expenses in total value of over 60.000.000 Lei, representing consulting and technical assistance offered by the 2 companies from Cyprus.