For expired week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for total amount of 120,2 thousand UAH, one subject of managing with fictitiousness signs is revealed, 2 criminal cases are brought.
So, during carrying out the operation "Excise" in a framework of criminal case on signs of the crime provided p.1 by Art. 204 of UK of Ukraine the search in a residence of the citizen was carried out To. By pretrial investigation it was established that the specified citizen systematically was engaged in vodka production, mixing ethyl alcohol with water, and then realized to local population illegally made alcoholic beverages.
62 liters of alcoholic beverages withdrawn during a search for total amount of 969 UAH under the resolution of the investigator were directed on total amount of 868 UAH and 51 liters of alcohol for carrying out is judicial - medical examination by results of which it is established that the drinks forged to the alkogolena don't answer GSTU requirements, are produced not in the factory method and bear potential threat for life and health of citizens, in case of their use. Concerning this citizen criminal case is brought.
The second criminal case is brought concerning the director of software of "" which illegal actions led to failure to pay by the enterprise of a value added tax to total amount 954333 UAH
For the purpose of prevention of groundless rise in prices for foodstuff, inspections of subjects of economic activity which carry out were carried out is wholesale - retail trade in foodstuff.
During checks 2 facts of implementation of economic activity by business owners without existence of allowing documents on the right of placement of food warehouses, without existence of the expert opinion of GUMChS of Ukraine in the Nikolaev area, and also the conclusions state sanitarno - epidemiological service of Ukraine are established. As a result of checks foodstuff in assortment for the sum by Bol in 120 thousand UAHwas withdrawn