For last week the staff of tax police of SGNI on work with large payers of taxes in Nikolaev an established fact of placement and work of underground shop on production chulochno - the nosochnykh of products without existence of any allowing documents. About it reports a press - service GNA in the Nikolaev area.
As a result of carrying out joint special operation, the staff of tax police and сотрудникакми Managements on fight against economic crimes of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area withdrew the production equipment, the production raw materials, finished goods for total amount of 71,9 thousand UAH
Besides, during check an established fact of use of the hired worker without the appropriate registration of the labor relations receiving a salary in "envelope".
On materials carried out quickly - search actions within quickly - the preventive operation "HOLE" criminal case concerning the director of JSC S who it is intended is brought, evaded paying taxes in especially large sizes.