The tax police brought criminal case concerning chief accountants of the enterprise of Nikolaev and the enterprise of the Berezansky area who evaded paying taxes on 1,9 million hryvnias and on 1,1 million hryvnias. About this pravda.mk.ua reported in tax police.
In particular, the enterprise of the city of Nikolaev which is engaged in trade of non-ferrous metals, evaded from payment of 1,9 million hryvnias of the VAT as a result of beztovarny operation - the actual delivery is combustible - lubricants weren't.
And in the Berezansky area the agricultural enterprise evaded from payment of 1,1 million hryvnias of a profit tax. The firm was illegally registered as the payer of the fixed agricultural tax though really I had for this purpose no bases.
The tax police at the end of April in both cases brought criminal case according to ч.3 Art. 212 of UK of Ukraine (deliberate evasion of taxes in especially large sizes).