Staff of tax police of the May Day area as a result of control of existence of documents of allowing character in the sphere of development of mineral deposits established the fact of implementation of activity on industrial production of water mineral - a dining room and the centralized water supply to the population from an artesian borehole without existence of the necessary license of the Ministry of environmental protection.
During check activity of an artesian borehole, a water-pressure network and a water tower is stopped, and also are withdrawn tovarno - material values for total amount over 1 million hryvnias.
Also on the received materials the tax police brought criminal case on signs of structure of the crime provided ч.3 by Art. 212 of UK of Ukraine (evasion of taxes, collecting, other obligatory payments in especially large sizes) concerning the director of one of the enterprises of Nikolaev (a kind of activity - wholesale trade).
It is established that in 2006 it not in full declared tax obligations for the VAT owing to what to the state budget it isn't paid to the VAT of close 1 million hryvnias.
The pretrial investigation is carried and events for compensation of the damage in full caused to the state are held, reports GNA in the Nikolaev area.