Tax specialists caught the director demanding compensation of the fictitious VAT from 200 million

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The main department of tax police in the Pechersky district of Kiev finishes investigation of criminal case about illegal compensations of the VAT from the state budget.

As reports a press - service State tax администрациик, the other day the staff of tax police detained the organizer of this fraud - the director of one of the capital enterprises.

Here is how with an inappropriate claim for artistry describes a press - service of act of the detainee:

"And "businessman" according to such scheme acted. The limited liability company which he headed, developed the supersimple scheme how to take control of public funds. So, the ordinary device providing an iskrobezopasnost of electric chains, "maximum price" buys from the fictitious enterprise to which hryvnias four hundred. Such goods it is bought on 200 million hryvnias. That thus there was an impression that payment for the device is received completely, businessmen resold goods one enterprise to another repeatedly. Thus the enterprise forms the tax credit with the VAT of 35 million hryvnias and declares it to compensation.

However, as tax specialists found out, actually the goods weren't bought and existed only on paper and in imagination of schemers".


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