On materials of the Nikolaev tax police criminal case on signs of structure of the crime provided by Art. 212 of UK of Ukraine (evasion of taxes in especially large sizes) concerning the director of one of the enterprises of Nikolaev is brought. As the head of department in large quantities - explanatory work and addresses of citizens of GNA in the Nikolaev areareportedSergey Osipenko, illegal actions of the director led to failure to pay in the budget of taxes on total amount of 8,2 million UAH
The director of this enterprise used as suppliers subjects of the business activity registered on figureheads (so-called "fictitious firms" or "tax holes").
As a result of these actions artificial overestimate of the tax credit with the VAT that led to evasion from payment in the budget of the state of a value added tax in the sum of 8,2 million UAHwas created
Further illegally received means were cashed for implementation of business activity.
For this time the pretrial investigation is carried and events for compensation of the losses in full put to the state are held.