The accountant from Voznesensk received 900 thousand unpaid tax and from 5 to 10 years of prison

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Within the operation "Resort" on materials of tax police criminal case on signs of structure of the crime provided ч.3 by Art. 212 of UK of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes) rather chief accountant of one of the enterprises Voznesensk which illegal actions led to failure to pay a value added tax to the sum about 900 thousand UAH

is brought

The enterprise is engaged in wholesale trade in ores and non-ferrous metals. The chief accountant, using forms of documents with requisites of other enterprise, I masked bestovarny operations and it is groundless I formed the tax credit on the VAT.

For commission of such crime criminal liability in the form of imprisonment for a period of five till ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for a period of up to three years with property confiscation is supposed, reports GNA in the Nikolaev area.


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