Criminal case is directed to court on charge of the head of the capital enterprise of evasion of taxes and office forgery

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The prosecutor's office of Kiev approved the indictment and criminal case on charge of the director of one of the capital enterprises of deliberate evasion of taxes and office forgery is directed to court.

As it is established during a pretrial investigation, this head by office forgery, namely registration nonexistent financially - economic operations with the fictitious enterprises artificially overestimated prime cost of acquired production and illegally created the tax credit of the enterprise which in the subsequent is utilized for repayment of tax obligations that in turn led to deliberate evasion of taxes for the sum nearly 4 million UAH

Press - service of the Prosecutor General's Office of Ukraine


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