Last week the staff of the main department of tax police of SGNI on work with large payers of taxes in Nikolaev suspended activity of underground shop and 4 criminal cases are brought. About it reports a press - service GNA in the Nikolaev area.
When carrying out check of the production room an established fact of placement and work of underground shop on tailoring of the top kidswear without existence of allowing documents for placement and work of the specified shop. The production equipment, raw materials and finished goods for total amount of 34,9 thousand UAHis as a result withdrawn
Criminal cases in the relation are brought:
- two organizers of activity the konvertatsionnykh of the centers which evaded paying taxes in especially large sizes;
- chief accountant of JSC H. which for receiving the budgetary compensation on a value added tax of 194,4 thousand UAH in defiance of requirements of subitem 7.7.2 "and" item 7.7 of Art. 7 of the Law of Ukraine "About a value added tax", reflected in the tax declaration on the VAT obviously inveracious data concerning formation of the sum of a value added tax which is subject to the budgetary compensation;
- concerning the citizen "X" which was engaged in transportation and sale of alcoholic beverages which it is by results judicial - toksilogichesky examination there don't correspond GSTU, are produced not in the factory method, are illegally made and bear potential danger to life and human health in case of their consumption.
Besides, for the specified period employees of GONM SGNI KPN revealed 1 enterprise with fictitiousness signs, 1 administrative detention for the sum of 55,5 thousand UAH is applied and 1 case of illegal compensation of the VAT for the sum of 682 thousand UAH is warned, reports SGNI KPN in Nikolaev.