"Crime. Is NOT PRESENT" wrote that staff of tax police revealed and stopped functioning of the "konvertatsionny" center which carried out the activity in the territory of the Nikolaev area, directed on service of the real-life enterprises - "beneficiaries" for the purpose of evasion of taxes in especially large sizes.
This konvertatsionny center was created by two citizensNikolaev.
During 2007-2008 through accounts of fictitious subjects of business activity with the assistance of the transit enterprises over 26 million UAH which were used further in financially - the economic activity hidden from the taxation were cashed. About it reports a press - service GNA in the Nikolaev area.
As a result of carrying out searches of office room where the "konvertatsionny" center and for a residence of organizers settled down the press of the enterprises which were used for groundless formation of the tax credit from the VAT and gross expenses, check-books on which cash withdrawal of funds from settlement accounts was carried out, primary accounting documents, forms of primary accounting documents with prints of the seals and requisites are withdrawn, using which illegally the tax credit, the computer equipment which was used for conducting accounting and tax accounting of the enterprises which were a part of the "konvertatsionny" center was formed.
Cash in the sum of 50 thousand UAHare withdrawn
On this fact concerning the organizer of the "konvertatsionny" center criminal case for evasion of taxes and collecting, other obligatory payments in especially large sizes is brought.
For commission of such crime criminal penalty in the form of imprisonment for a period of 5 till 10 years with deprivation of the right to borrow is prescribed positions are defined or to be engaged in a certain activity for up to 3 years with property confiscation. The pretrial investigation proceeds.