By results of carried out quickly - search actions within quickly - the preventive operation "Hole" 3 criminal cases are brought. About it reports a press - service GNA inNikolaevareas.
The these criminal cases were brought in the relation:
- the business owner "And" which was attracted to the scheme of delivery of agricultural products and others tovarno - material values to other subjects and deliberately I evaded from value added tax payment in the sum of 4456 thousand UAH;
- the chief accountant of JSC O which for the purpose of receiving the budgetary compensation in the sum of 915,8 thousand UAH brought in the declaration on a value added tax obviously inveracious data;
- directors of JSC D as a result of which deliberate actions, losses are put to the state budget in the form of actually not arrived taxes, on total amount more than 6,8 million UAH