During the period from July 24 to July 30 the staff of the main department of tax police of SGNI on work with large payers of taxes in Nikolaev brought 2 criminal cases. About it reports a press - service GNA of Ukraine.
One of criminal cases is excited in the relation of the business owner "And" which by illegal formation of the tax credit and gross expenses with use of counterfeit primary documents of JSC B, and state of emergency "X" deliberately evaded paying taxes for total amount more than 8 million UAH
One more criminal case is brought concerning the frequent businessman "П" upon deliberate evasion from pay taxes to the budget for total amount more than 2,8 million UAH
Besides, within carrying out the operation "Barrier" an established fact of realization of alcoholic beverages without existence of the corresponding license for the right of implementation of retail trade in alcoholic beverages in one of cafeterias. Alcoholic beverages in number of 140 bottles for total amount of 7,9 thousand UAH are withdrawn.