For frauds with the declaration of the Nikolaev accountant can put

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As reports a press - service of the Public tax administration in the Nikolaev area, on materials of tax police criminal case of rather chief accountant of one of the enterprises of the Nikolaev area (an enterprise kind of activity - sand and gravel production) is brought. Criminal case is brought on signs of structure of the crime provided by h. 2 Art. 15, h. 5 Art. 191 of the Criminal Code of Ukraine (attempt at assignment, waste of property or a taking by abuse of official position).

The above-mentioned chief accountant brought in the tax declaration on the VAT and calculation of the sum of the budgetary compensation inveracious data therefore the sum of the budgetary compensation was overestimated on 300 thousand hryvnias.

For commission of this crime criminal penalty in the form of imprisonment for a period of five till eight 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 is prescribed.


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