From 8 till May 14, 2009 by the staff of the main department of tax police of SGNI on work with large payers of taxes in Nikolaev it was withdrawn tovarno - material values for total amount of 5590 UAH, 1 criminal case is brought and activity of the "konvertatsionny" center is suspended.About it reports a press - service GNA in the Nikolaev area.
So, during carrying out working off by the staff of tax police of SGNI KPN in Nikolaev financially - economic activity of private enterprise "K", the investigative department of UNM GNA in the Nikolaev area brought criminal case on signs of the crime provided ч.3 by Art. 12 of UK of Ukraine concerning the director of this enterprise which deliberately evaded paying taxes in especially large sizes. Consciously violating the current legislation on a value added tax, it illegally included in structure of the tax credit in the declaration on the VAT, the sums of the VAT allegedly paid for goods whom never I received. As a result in the state budget the value added tax in the sumdidn't arrive1 626 007,6 UAH.
As a result of investigation of this criminal case by the staff of tax police of SGNI KPN in Nikolaev the enterprises having divergences on the VAT, and also subjects of managing "transitors" and their beneficiaries were fulfilled. As a result of realization of materials of expeditious working off, activity of the "konvertatsionny" center which carried out the activity in the territory of the Nikolaev area is revealed and suspended.
During carrying out searches of office room where the "konvertatsionny" center took place, cars of the organizer and accomplices, and also in the place of residence of persons involved are withdrawn: money in the sum375200 UAH; press of the enterprises; check-books; primary accounting documents; forms of primary documents with a print of the seals and requisites;system units from personal computers on which information on accounting and tax accounting of the enterprises which were a part of the "konvertatsionny" center was stirred; laptops and magnetic data carriers.
The enterprises having signs of "fictitiousness" were a part of the "konvertatsionny" center.During 2008-2009 through this center prokonvertirovano money for the sum more than 25 million UAHNow the complex quickly - search and investigative actions for the purpose of establishment of all persons involved in activity of the "konvertatsionny" center and documenting of their criminal activity is carried out. Concerning revealed "fictitious" SHD collection of information for the organization is carried out is judicial - claim work about recognition invalid constituent documents.