The Nikolaev tax specialists covered underground shop and brought criminal case for evasion from taxes

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Last week the staff of the main department of tax police of SGNI on work with large nelogoplatelshchik in Nikolaev suspended activity of the next underground shop About it reported in a press - service GNA in the Nikolaev area.

This time tax specialists covered underground shop on production of wooden doors, windows and other joiner's products. The specified shop let out production without existence of any allowing documents.

As a result of carrying out operation, the production equipment, raw materials and finished goods for total amountis withdrawn246,1 thousand UAH

Besides, for last week, 2 administrative detentions for the sum of 1,7 million UAH were applied and 1 criminal case concerning the director who has evaded paying taxes for the sum more than 4,1 million UAHis brought


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