The Nikolaev tax specialists "covered" an underground casino and underground poker club

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From 17 till July 23 by the staff of the main department of tax police of SGNI on work with large payers of taxes in the city of Nikolaev it is withdrawn tovarno - material values for total amount of 136,9 thousand UAH and 1 criminal case is brought. About it reports a press - service GNA in the Nikolaev area.

So, during carrying out checks of subjects of economic activity who provided services in the gaming sphere an established fact of implementation of activity on carrying out and the organization of gamblings by private enterprise "P" on slot machines with the winnings, established in the bar. Slot machines in number of 3 pieces for the sum of 36,0 thousand UAH are withdrawn.

Activity of an underground casino and underground poker club in which 15 people the labor relations with which weren't issued according to the current legislation worked is revealed and suspended. The special tables, the special equipment for carrying out gamblings in a casino, the computer equipment (the system unit, the laptop, disks, etc.) for total amount of 86,5 thousand UAH and cash money which were in cash desk (1450 US dollars) are withdrawn.

Besides, when carrying out check of bar an established fact of realization of alcoholic beverages without existence of the corresponding license for the right of implementation of a retail torgovka alkogolny drinks. As a result to the alkogolena drinks in number of 49 bottles for the sum of 13,4 thousand UAH изыты.

Criminal case concerning the director of the enterprise "O" who for the purpose of receiving the budgetary compensation on a value added tax in the sum of 83,3 thousand UAH brought in the declaration on the VAT obviously inveracious data is brought.


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