The investigative department of tax police of the Public tax administration in the Dnepropetrovsk Region completed a pretrial investigation and criminal case on charge of the director of one of private enterprises of the Dnepropetrovsk Region on signs of the crimes provided by Art. 212 ч.3 (evasion of taxes, collecting, (obligatory payments) in especially large size) is directed to court, 366 ч.2 (an office fake) UK of Ukraine, reports a press - service of the Public tax administration of Ukraine.
During a pretrial investigation it is established that the businessman, enabling the realization of coal, I didn't record the facts of implementation of economic operations, I ignored conducting accounting and tax accounting, in the specified period consciously I didn't carry out calculation and display in the reporting of the sums of a value added tax and purposely I brought in the declaration on a value added tax inveracious data on results of economic activity of the enterprise. As a result of these actions it hid object of the taxation and purposely didn't pay taxes on the sum over 2,8 million UAH
For the purpose of ensuring the maximum compensation of the damage caused to the state on property of the accused it is seized the sum of 80 thousand UAH