On materials of tax police of the Nikolaev area criminal case concerning the director of one of the enterprises of the city of Nikolaev which is engaged in wholesale trade grain and seeds is brought. As reports GNA in the Nikolaev area, criminal case brought on h. 3 Art. 212 of UK of Ukraine (evasion of taxes in especially large sizes).
The businessman, by introduction of obviously inveracious data, specified data which don't answer reality in accounting and tax accounting. Owing to these illegal actions it created the tax credit of the enterprise with the VAT in the sum of 2 million 773 thousand UAH for September - October, 2008.
Thus, the businessman evaded paying taxes in especially large sizes for total amount of 2 million 773 thousand UAH
For this time the pretrial investigation is carried and actions for compensation of the losses in full put to the state are carried out.