The investigative department of tax police of GNA in the Nikolaev area brought criminal case concerning the director of one of the enterprises which specializes on production and furniture sale. As reported "Crime. Is NOT PRESENT"
in regional tax administration, criminal case is brought as regards 3 articles 212 of the Criminal code of Ukraine (evasion of taxes in especially large sizes).
Illegal actions of the director of this enterprise led to failure to pay taxes in the budget for total amount1,6 million UAH(during the period from 2006 to 2009).
During carrying out it is investigative - expeditious actions it was established that in defiance of requirements of the existing tax legislation the profit tax was underestimated by the sum880 thousand UAH,besides the VAT for the sumalso was underestimated720 thousand UAH
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 fictitiousness signs were overestimated.
For commission of such crime criminal liability in the form of imprisonment from five to ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for up to three years with property confiscation is provided.
For today the pretrial investigation is carried, events for compensation of the losses in full put to the state also are held.