Staff of the Public Tax Administration of Ukraine (PTAU) in the Odessa Region elicited the fact of illegal compensation of the VAT for 2 million 948,1 thousand UAH, reports a press - service GNAU. Against the head of one of local societies criminal case for commission of the crimes provided by Art. 191 ч.5, by Art. 209 ч.3, Art. 212 ч.3, Art. 366 ч.2 the Criminal code of Ukraine is brought.
It became clear that to the specified society on the basis of the declarations provided in regional tax inspection on the VAT compensation of funds for total amount of 4 million 110,4 thousand UAH is made. However during the investigation of criminal case it is established that the part of the declared sum of 2 million 948,1 thousand UAH isn't proved, that is to compensation isn't subject.
Having received the means compensated from the budget, offenders for their legalization transferred 2 million 948,1 thousand UAH into the bank account of other subject of a hozdeyatelnost as payment for repayment of the promissory note for total amount of 3 million 993,45 thousand UAH which employees of GNAU also withdrew and attached to materials of criminal case.