Management of tax police of DPA in the Nikolaev area for five months of this year provided receipt of funds in the consolidated budget - 11 million 79 thousand UAH. In the State budget mobilized - 10 million 944 тис.грн. Since the beginning of year 58 crimes are revealed, reports GNA.
In the current year in work of tax police destruction of schemes of criminal evasion of taxes of the enterprises with big gross revenues therefore 25 criminal is excited is priority put on the facts of evasion of taxes in especially big sizes over 1 million UAH
One of topical issues in activity of tax service as a whole and tax police in particular, still have establishing order from administration and compensation of value added tax. With the assistance of tax police it is reduced VAT unreasonably declared to compensation on 26 facts, on which brought criminal cases.
Today one of the main instruments of illegal formation of the tax credit on the VAT and compensation it from the budget is use of so-called "fictitious" firms. On the facts of violation of the tax legislation by use by really operating enterprises in the activity of calculations with FSPD and the "konvertatsionny" centers 15 criminal cases are brought.
In five months in 2009 over 2,9 million UAH, including alcoholic beverages and alcohol are withdrawn from illegal circulation for total amount over 172 thousand UAH, tobacco products for the sum of 8,6 thousand UAH of goods for total amount. Activity of 10 underground shops, from which 3 - on production of the forged alcoholic beverages is stopped. On the facts of illicit manufacturing of alcoholic goods from low-quality raw materials (materials) and realization - 8 criminal is excited put.