Last week, by the staff of tax police of Nikolaev it was withdrawn tovarno - material values for the sum more than 250,4 thousand UAH and 1 case of illegal compensation of the VAT for the sum more than 2,7 million UAH is warned. About it reports a press - service GNA in the Nikolaev area. Also, for this period 5 criminal cases were brought.
So, criminal case upon fictitious bankruptcy was brought. As a result of providing obviously inveracious official statement of the director about impossibility to fulfill requirements of creditors and the obligation to the budget the material damage was caused to creditors and the state for the sum more than 6,1 million UAH
One more criminal case was brought upon deliberate evasion of taxes in especially large sizes. As reports a press - service GNA in the Nikolaev area, as a result of illegal actions of the chief accountant of one of the enterprises, more than 1,5 million UAH of a value added tax and a profit tax weren't paid to the budget. As it was succeeded to establish during check, officials of this enterprise for the purpose of deliberate evasion of taxes carried out operations with the fictitious enterprises.
Thanks to actions of staff of tax police activity of the konvertatsionny center was also stopped. Concerning the organizer of the konvertatsionny center, criminal case upon legalization of income gained by a criminal way is brought. The specified citizen deliberately, with a mercenary motive, registered a number of the enterprises transactions with which actually weren't carried out and were bestovarny on figureheads. In total into their accounts from the different enterprises allegedly for goods more than 23 million UAH which were cashed arrived.