Last week the Nikolaev tax specialists brought two criminal cases for evasion from VAT payment more than on 4 million UAH

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For last week the staff of tax police of SGNI on work with large payers of taxes in Nikolaev brought 2 criminal cases concerning the chief accountant of JSC T and the director of JSC P who deliberately evaded from payment in the profit tax and VAT budget. In the first case evasion from payment of a profit tax made more than 1,7 million UAH, and in the second: on a profit tax - more than 1,8 million UAH, on the VAT - 426,7 thousand UAH. About it reports a press - service GNA in the Nikolaev area.

Within carrying out the operation "Barrier", when checking the torgovikh of points, established facts of realization of alcoholic beverages and tobacco products without existence of the corresponding licenses for the right of implementation of a retail torgovka alkogolny drinks and tobacco products. As a result to the alkogolena drinks and tobacco products for the sum of 2088,85 UAH are withdrawn.

Besides, the staff of tax police warned 1 case of illegal compensation of a value added tax to total amount of 50262 UAH and 1 administrative detention for the sum of 56 thousand UAH is applied. During application of conditional administrative detention of assets of the JSC K enterprise on account of repayment of a tax debt in the budget 56 thousand UAH


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