For half a year the staff of management of tax police in the Nikolaev area revealed 70 crimes therefore the state budget replenished on 16 million 554 thousand UAH
As the tax administration reports, now the priority direction in work of tax police is destruction of criminal schemes of evasion of taxes of the enterprises with big gross revenues. On the facts of failure to pay taxes on the sum more than one million hryvnias 31 criminal cases are brought.
In the activity tax specialists bring an order to administration and compensation of a value added tax. Thanks to this work over 37 million UAH were succeeded to reduce VAT unreasonably declared to compensation for total amount. Ten criminal cases are brought. The sum of the VAT warned to compensation which passes on criminal cases, makes 9 million 500 thousand UAH
Today one of the main instruments of illegal formation of the tax credit from the VAT and compensation it from the budget is uses of so-called "fictitious" firms.
Since the beginning of year 36 enterprises with fictitiousness signs are revealed. Activity six konvertatsionnykh of the centers is stopped. 972 thousand UAH of cash are withdrawn and blocked on current accounts of the enterprises which were a part the konvertatsionnykh of the centers, 472 thousand UAH. 62 facts of use of "fictitious" firms are elicited by really operating subjects of economic activity, 3 million 954 thousand UAH, of them are additionally accrued 1 million 145 thousand UAHare collected
On the facts of violation of the tax legislation by use by really operating enterprises in the activity of calculations with "fictitious" firms and the konvertatsionny centers 25 criminal cases are brought.