On materials of tax police of GNA in the Nikolaev area criminal case on signs of structure of the crime provided by h is brought. 3 Art. 212 of UK of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes), concerning the business owner of Nikolaev (a kind of activity - wholesale trade in grain, seeds and sterns for animals).
The dexterous businessman by failure to provide in tax authority of documents of the obligatory reporting hid from the taxation carried out financially - economic operations, knowing thus about their real volumes.
The sum of the damage caused to the state owing to made over 1 million UAH. Total amount of additional accruals according to the inspection statement makes over 1,7 million UAH. For this time actions for compensation of the damage in full caused to the state are accepted.
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 provided, reports GNA in the Nikolaev area.