The investigative department of tax police of the Nikolaev area at working off of contractors revealed "the konvertatsionny center" concerning the director of one of the enterprises brought criminal case on signs of the crime provided by h. 3 Art. 212 of UK of Ukraine (evasion of taxes in especially large sizes), (which primary activity - production and furniture sale). About it "Crime. Is NOT PRESENT
" reported in management of tax police of the Nikolaev area.
As tax specialists told, illegal actions of the director of the enterprise during the period from 2006 to 2009 led to failure to pay taxes in the budget for total amount of 1,6 million UAH
So, during carrying out it is investigative - prompt actions concerning officials of this enterprise it is established that the profit tax was underestimated by the sum of 880 thousand UAH. In additives to it, the value added tax to the sum of 720 thousand UAHwas underestimated also
Violation of the tax legislation arose as a result during the specified period the director of the enterprise in documents of accounting and tax accounting is groundless gross expenses and the tax credit on bestovarny operations with subjects of economic activity which have a "fictitiousness" sign are overestimated.
According to UK of Ukraine, for commission of a similar crime punishment in the form of imprisonment for a period of five till ten years is prescribed.
At present the pretrial investigation lasts and events for compensation of the losses in full put to the state are held.