In Cherkassy the businessman who has evaded paying taxes on 1 million UAH

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In Cherkassy the staff of tax police detained 28 - the summer inhabitant of area who evaded paying taxes in the state budget for the sum over 1 million UAH. About it reported in a press - service of the Public tax administration in the Cherkassk Region. As law enforcement officers found out, the malefactor registered private enterprise on the figurehead. In accounting documents and the tax reporting it displayed "bestovarny" financially - economic operations on acquisition tovarno - material values at seven fictitious enterprises of Kiev and Kiev region. Further it carried out a row pseudo - export operations and is groundless formed the tax credit. During check of the enterprise weren't provided to tax specialists of the proof of existence acquired tovarno - material values.

On the specified materials the prosecutor's office of the Cherkassk Region brought criminal case upon evasion of taxes, and concerning the tax criminal the measure of restraint in the form of detention is applied. At present measures for compensation of the losses put to the state are taken.


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