As a result of checks of the enterprises which used services of "tax holes", this year the Nikolaev tax specialists additionally accrued 190 million UAH of a value added tax. About it reports a press - service GNA of Ukraine.
As the Nikolaev tax are recognized invalid financially - economic operations for total amount of 79 million hryvnias. 35 criminal cases are thus brought, revealed 7 konvertatsionnykh of the centers on which settlement accounts it is blocked and withdrawn funds for the sum of 2 million UAH
Also, the fictitious 44 enterprises were recognized. Concerning them materials are sent to court for recognition of constituent documents invalid.
About 50 persons who are registered at the same time by directors (founders) of several enterprises that million turns declare are revealed and have considerable disagreements between tax obligations and the tax credit.