In the Nikolaev area with the assistance of tax police this year it was reduced VAT unreasonably declared to compensation for total amount of 56,4 million UAH, on 47 such facts 17 criminal cases are brought. About it "Crime. Is NOT PRESENT" reported in Management of tax police of the Nikolaev area.
Today one of the main instruments of illegal formation of the tax credit on the VAT and compensation it from the budget is use of so-called "fictitious" firms. Since the beginning of year 59 subjects of economic activity (SEA) with signs of fictitiousness and the stopped activity 10 konvertatsionnykh of the centers were revealed.
As a result of the taken measures it is withdrawn cash for total amount of 1,7 million UAH and it is blocked on current accounts of SHD which were a part the konvertatsionnykh of the centers, - 547 thousand UAH. 104 facts of use of fictitious SHD are recorded by really operating subjects of economic activity. On these facts 14,2 million UAHare additionally accrued
On the facts of violation of the tax legislation by use by really operating enterprises in the activity of calculations with fictitious SHD and the konvertatsionny centers 43 criminal cases are brought.