In Feodosiya criminal case upon evasion from payment of the VAT for 2 million hryvnias

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On materials of staff of tax police of Feodosiya criminal case upon deliberate evasion of taxes in especially large sizes officials of one of the large enterprises of Feodosiya is brought.

As reported a press - group of Management of tax police of GNA in ARE the Crimea, the enterprise management in the period of 2006-2008, in defiance of a number of points of the Law of Ukraine "About a value added tax", evaded from VAT payment in the sum about 2-x million hryvnias that brought to actual not to receipt into the State budget of money in especially large sizes.

Now the events directed on repayment of damage, caused to the state are held. Criminal case is brought as regards 3 articles 212 of the Criminal code of Ukraine (prescribes punishment in the form of imprisonment for a period of 5 till 10 years and with property confiscation).


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