The Nikolaev tax specialists do everything that the businessman who has got on frauds from the VAT, returned to the state of 1 million 746 thousand UAH

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On materials of tax police of the Nikolaev area criminal case concerning the director of one of the enterprises of the city of Nikolaev on signs of structure of the crime provided by h is brought. 3 Art. 212 of KK of Ukraine (evasion of taxes in especially large sizes). About it reports a press - service GNA in the Nikolaev area.

This official from July, 2008 to April, 2009, being represented by the founder, the director and the chief accountant of this enterprise, under the guise of payment for the got job (services) transferred into the account of other enterprise of the city of Nikolaev about 10 million 490 thousand UAH

Further these means were cashed that led to failure to pay by the VAT enterprise for total amount of 1 million 746 thousand UAH

At present the pretrial investigation on this fact is carried. Events for compensation of the losses in full put to the state are held.


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