For illegal compensation of a value added tax from the state budget criminal case

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The prosecutor's office of Donetsk region together with tax police prevented illegal compensation of a value added tax from the state budget.

During pre-investigation check it is established that the director of private enterprise, abusing official position, documentary I issued with fictitious firm nonexistent financially - economic operations concerning purchase and sale of household appliances.

Noted actions gave opportunity to private enterprise illegally to create a tax credit to the amount of 15 million UAH

Behind the specified fact criminal case is brought.

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

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