For the past week 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 in the Nikolaev area.
One of criminal cases is excited in the relation of the director of the enterprise which illegal actions led to failure to pay by the VAT enterprise for the sum about 7,3 million UAH
The second criminal case is brought concerning the citizen who illegally made the forged alcoholic beverages.
Besides, from August 28 till September 3 1 case of illegal compensation of the VAT for the sum more than 700 thousand UAH is warned, 2 subjects of managing with fictitiousness signs are revealed.
Also, when checking subjects of economic activity who carry out the activity in the territory "Central market", there was an established fact of realization of jewelry without existence of necessary documents.
As a result of the carried-out inspection jewelry for total amount more than 11 thousand UAH were withdrawn.