On materials of tax police of the city of Nikolaev, concerning the director of one of the enterprises, criminal case on signs of structure of the crime provided by part 3 of article 212 of the Criminal Code of Ukraine (evasion of taxes in especially large sizes) is brought. Illegal actions of this citizen led to failure to pay by the enterprise of a value added tax to total amount of 2,1 million UAH. About it reported in Management of tax police of GNA of Ukraine in the Nikolaev area.
As reported in Management of tax police of GNA of Ukraine in the Nikolaev area, violation of the tax legislation resulted from carrying out the bestovarnykh of operations therefore the tax credit on the VAT during 2008-2009 for total amount of 2,1 million UAHis illegally created
As a result of the carried-out searches in office premises of the enterprise the cash received from the settlement account, in the sum of 105 thousand UAH and primary documents which confirm the revealed violations are withdrawn.
At present the pretrial investigation proceeds and actions for compensation of the losses in full put to the state are carried out.