The prosecutor's office of the Sumy area brought criminal case upon evasion from payment of 2,9 million UAH of taxes by one of the heat power enterprises of area. I reported a press about it - the secretary of tax police of the Public Tax Administration of Ukraine (PTAU) in the Sumy area Natalya Shapoval, the correspondent of RBC - Ukraine reports.
It is established that officials of the enterprise signed the contract for work on enterprise certification with one of the Kiev institutes, having transferred into its account of 17,9 million UAH. According to tax, the institute is registered on figureheads, it has no permissions for carrying out certification. Actually specified works were performed by certified agency to which the enterprise paid 116 thousand UAH
Proceedings are initiated on h. 3 Art. 212 (evasion of taxes, collecting, other obligatory payments in especially large sizes), p.1 Art. 366 (office forgery) and p.1 Art. 358 (forgery) of the Criminal code of Ukraine. The investigation is carried.