The business owner "heated" tax almost on one million hryvnias

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On materials of tax police of GNA in the Nikolaev area criminal case on signs of the crime provided ч.3 by Art. 212UK of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes), concerning the business owner from is brought. New Bug (a kind of activity - wholesale trade in agricultural production).

Illegal actions of the businessman led to failure to pay a value added tax in the sum about 950 thousand UAH, namely: it, in defiance of standards of the current legislation, unreasonably overestimated the tax credit on a value added tax due to display on accounting allegedly received tovarno - material values from the enterprises with "fictitiousness" signs.

For commission of such crime criminal penalty in the form of imprisonment for a period of five till ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for a period of up to three years with property confiscation is prescribed.


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