The tax police brought criminal case against the director of one ofNikolaevthe enterprises who is engaged in wholesale trade in grain, seeds and sterns for animals.
As the tax administration reports, in 2008 as a result of frauds the director managed to hide 4 million 431 thousand hryvnias. It occurred from - that the enterprise underestimated profit and didn't include the money received from realization of agricultural production in structure of gross revenues. Thus, the Law of Ukraine "About the taxation on profit of the enterprises" was broken.
At present the pretrial investigation is held. The director of the enterprise is accused of deliberate evasion of taxes in especially large sizes. The part 3 of article 212 of the Criminal Code provides for this punishment in the form of imprisonment for a period of eight till 12 years with property confiscation.