Since the beginning of year the tax service of the Nikolaev area warned 26 facts of unreasonable applications for compensation of a value added tax to total amount of 24,7 million UAH. About it reports a press - service GNA of Ukraine in the Nikolaev area.
By results of checks of payers of the VAT 9 criminal cases according to h are brought. 4-5 Art. 191 of UK of Ukraine "Assignment, waste of property or a taking to them by abuse of official position". The sum of the VAT declared to return, on criminal cases makes 9,4 million UAH
In June, 2009 criminal case (Art. 191 of UK of Ukraine) concerning officials of one of the area enterprises who intended to receive compensation of the VAT for the settlement account of more than 5 million UAHis brought
Priority in work of tax police is destruction of schemes of minimization in the taxation.
Yes, in five months 2009 by tax police of area it is revealed 58 crimes connected by the taxation. From them 25 crimes - deliberate evasion of taxes - in especially large sizes (ч.3 Art. 212 of UK of Ukraine) - 23 with the loss sum more than 1 million UAH and 2 - at a loss more than 5 million UAH
As a result of the taken measures it was withdrawn funds for the sum of 971,6 thousand UAH, it is blocked on settlement accounts the 472nd yew. UAH
In the budget more than 3 million UAHare additionally accrued