During working off of materials concerning persons who provided services to subjects of managing on illegal formation of the tax credit on a value added tax, and also on transfer of non-cash means to monetary cash, activity of "a tax hole" on the basis of the enterprise "A" is revealed and stopped.
"Tax hole" the enterprises "A" used services, in the first chain, the enterprises of the Nikolaev area.
By results of realization of materials criminal case concerning the director of the enterprise "A" who by concealment of objects of the taxation evaded paying taxes for total amount more than 2,3 million UAHis brought
On the specified criminal case it was created it is investigative - task force which when carrying out it is investigative - expeditious actions at an exit from branch of bank the director of the enterprise "A" with cash in the sum of 571,3 thousand UAH, cashed from the settlement account of the enterprise "A", and also with the enterprise "A" and enterprise "B" seals, the enterprise "A" check-book, the blank forms of primary accounting documents with reflection of the press of this enterprise was detained. On the settlement account of the enterprise "A" money in the sum of 103 thousand UAH is blocked. During carrying out the further it is investigative - expeditious actions 2 searches in the place of residence of the organizer are carried out. By results of the carried-out searches accounting documentation of the enterprises - accomplices of the Nikolaev area, blank forms of accounting documents with a print of the seals, and also the press was withdrawn. About it reports a press - service GNA in the Nikolaev area.
Now the complex quickly - the rosysknykh and investigative actions for the purpose of establishment of all persons involved in illegal activity of specified citizens, and also to exercise of officials of the "transit" enterprises and "beneficiaries" for the purpose of compensation of the damage caused to the state is carried out.