On materials of tax police of the Nikolaev area criminal case concerning the director of one of private enterprise of the city of Pervomaisk of the Nikolaev area is brought. Criminal case is brought on signs of the crime provided ч.4 by Art. 191 of UK of Ukraine (assignment, waste of property or a taking by it by abuse of official position). About it reports a press - service GNA of Ukraine in the Nikolaev area.
Enterprise kind of activity - mediation in trade in agricultural raw materials, textile raw materials and semi-finished products.
For the purpose of assignment of public funds the above-mentioned director made and submitted to May Day department of the State tax inspection the declaration on a value added tax, together with calculation of the sum of the budgetary compensation of money of more than the 62nd a yew. UAH
Thus the director knew that from the specified sum money isn't subject to compensation from the budget.
Now on the this case the pretrial investigation is carried.