The Nikolaev businessman didn't pay 1,3 million UAH of a tax – criminal case

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The investigative department of tax police of GNA in the Nikolaev area within the operation "Budget" brought criminal case on signs of structure of the crime provided by h. 3 Art. 212 of UK of Ukraine (evasion of taxes in especially large sizes) concerning the director of one of private enterprises of the city of Nikolaev which illegal actions, during the period from 2007 to 2009, led to deliberate failure to pay taxes in the budget for total amount of 1,3 million hryvnias.

So, during carrying out check of the given enterprise for questions of observance of requirements of the tax legislation which was accompanied by the quick staff of tax police of Nikolaev, it is established that by officials it is created it is groundless the tax credit on a value added tax and it is included in structure of gross expenses of the enterprise expenses on the bestovarnykh the operations connected with purchase tovarno - material values in different the enterprises which actually didn't carry out production delivery.

For commission of such crime criminal penalty 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 prescribed.
Now events for compensation of the losses in full put to the state are held, report in the Public tax administration in the Nikolaev area.


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