The number of the criminal cases brought and investigated by tax police on the facts of evasion of taxes by the enterprises is mountain - a metallurgical complex, in January - April, 2009 increased with 18 to 32 in comparison with the similar period of last year. About it reports RBC - Ukraine, with reference to the chief of investigative management of tax police of UkraineIosif Buchinsky.
Iosif Buchinsky specified that the greatest number of criminal cases on the enterprises is mountain - a metallurgical complex is excited in the Lugansk Region - 18. "Further the Zaporozhye and Dnepropetrovsk areas follow. On one business it is excited and it is investigatedin Nikolaev, Sevastopol and Kiev", - he told.
According to investigative management of tax police, the sum of the losses put with the enterprises it is mountain - a metallurgical complex to the state as a result of evasion of taxes, in 4 months I increased with 3,919 to 30,455 million UAH in comparison with a last year's indicator.