By results of work for January - February of the current year management of tax police of GNA inNikolaevareas were provided by receipt of 3 million 575 thousand UAH in the consolidated budget, and 3 million 520 thousand UAH - in the state budget. In total since the beginning of year 25 crimes were opened.
Last year the priority direction in work of tax police was destruction of schemes of criminal evasion of taxes of the enterprises with big gross revenues. As a result of the carried-out work 9 criminal cases are brought. In total - on the facts of evasion of taxes in especially large sizes (over 1 million UAH). Total amount of losses made 10 million UAH
One of the actual directions in activity of tax service as a whole and tax police in particular, still have establishing order with administration and compensation of a value added tax. With the assistance of tax police VAT unreasonably declared to compensation for total amount of 10 million 700 UAH was reduced. On 10 such facts the 4th criminal cases are brought. The sum of the VAT reduced to compensation on criminal cases makes 892 thousand hryvnias.