InNikolaevareas against the business owner criminal case for evasion of taxes for the sum more than 1 million UAHis brought
During check it was established that the business owner who was engaged торгово - in intermediary activity, during the period from 2007 to 2008 deliberately didn't pay in the budget a value added tax.
When purchasing agricultural production for the purpose of formation of the tax credit by the businessman were used (at the bestovarnykh operations) requisites of subjects of business activity which during the specified periods actually didn't carry out any activity and, respectively, didn't realize agricultural production to the specified business owner.
Thus the business owner issued production "acquisition" for total amount over 7 million 977 thousand UAH Besides, in violation of the law of Ukraine "About a value added tax", during 2007-2008 it was is groundless the tax credit for the sum more than 1 million 329 thousand UAH is created, reports a press - service GNA in the Nikolaev area.
Upon deliberate evasion of taxes in especially large sizes the tax police brought criminal case on signs of structure of the crime provided by h. 3 Art. 212 of UK of Ukraine. Today the pretrial investigation proceeds.