For frauds with the VAT for the director of the Nikolaev enterprise criminal case

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On materials of tax police concerning the director of one of the enterprises of the city of Nikolaev which activity is connected with trade in a metalwork, criminal case on signs of the crime provided ч.3 by Art. 212 of UK of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes) was brought, - reports a press - service GNA in the Nikolaev area.

The matter is that in 2006-2007 by twisting of accounting reports it is groundless in structure of the tax credit I was the VAT sum on operations of acquisition of a metalwork therefore the VAT wasn't paid to the state budget of about 1 million UAH

is included

For commission of such crime criminal penalty in the form of imprisonment for a period of five till ten years and the right to hold certain positions or to be engaged in a certain activity for a period of three years with property confiscation is prescribed.


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