The investigative department of tax police of GNA in the Luhansk region brought criminal case concerning the director of one of the enterprises of Lugansk and its assistant.
As reported the UNIAN in a press - service GNA of Ukraine, carrying out operations on sale and purchase of goods for 2005-2007, malefactors purposely evaded from payment of a value added tax to the sum over 11 million UAH by object concealment from the taxation.
Besides they created so-called "envelope" for transfer of non-cash means to cash. On settlement accounts means allegedly for acquisition of goods and service then money was drawn by the organizer of "the konvertatsionny center" from account cash arrived.
Against the businessman and his assistant criminal case under article 27 by part 5, article 205 part 2 (fictitious business), article 212 part 3 (evasion of taxes, collecting, (obligatory payments) in especially large sizes) the Criminal code of Ukraine is brought.
To the state 311 thousand UAH are compensated by the taken measures. For the purpose of compensation of damage by the investigator it is seized property accused for the sum of 100 thousand UAH
The investigation of case is finished and business is brought to trial.