On materials of tax police the Public tax administration in the Nikolaev area brought criminal case on signs of the crime provided by h. 3 Art. 212 of UK of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes), concerning the business owner from. New Bug (a kind of activity - wholesale trade in agricultural production).
Illegal actions of the businessman led to failure to pay the VAT in the sum about 950 thousand UAH, namely: it, in defiance of standards of the current legislation, unreasonably overestimated the tax credit from 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 punishment 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 up to three years with property confiscation is prescribed.
GNA in Niikolayevsky area