In 9 months the staff of the Nikolaev tax police revealed 5 konvertatsionnykh of the centers

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Last week the chief of the main department of tax police - the first deputy chief of SGNI KPN in Nikolaev Ruslan Korenblat at a briefing reported about results of work of tax police in 9 months of the current year.

As Ruslan Korenblat, not noted a secret that the majority of illegal actions in the sphere of the taxation is carried out with application of in advance developed schemes, legally almost faultless that, at first sight doesn't give the grounds to consider them as crimes.

Therefore only by implementation quickly - search actions, the profound analysis of the fulfilled materials and further investigative actions it is possible to open the real essence of such actions, their criminal orientation and the persons guilty of their implementation.

Thanks to carried out quickly - to search actions in 9 months of this year the staff of naldogovy militia exposed 63 crimes, from them heavy and especially heavy - 37. The amount of damage on the brought criminal cases in the current year makes 16,6 million UAH. In the budget of the state 5,1 million UAH of loss on criminal cases of the current year, and on criminal cases of last years - 1,8 million UAH

are indemnified

38 cases of unreasonable compensation of the VAT for total amount of 19 million UAH are warned, 13,1 million UAH in the State budget are mobilized.

During carrying out the operations "Excise" and "Smuggling of feet" from illegal circulation it is withdrawn goods for total amount of 15 million 745,1 thousand UAH, including alcoholic beverage products for the sum of 106,7 thousand UAH, tobacco products - 45,1 thousand UAH, alcohol - 16,8 thousand UAH. 23 underground shops on production of consumer goods, including - 7 on illegal production of alcoholic products, and also 46 enterprises with fictitiousness signs are revealed. 40 claims are sent to local courts concerning disclosure of bank secret on the revealed fictitious subjects of managing.

Besides, in 9 months of the current year by employees it is revealed 5 konvertatsionnykh of the centers. The address of means on settlement accounts on the revealed fictitious subjects of managing and the konvertatsionny centers makes 23 million UAH.In the budget of the state it is collected from such fictitious subjects of managing and the konvertatsionnykh of the centers of 571,3 thousand UAH. On the specified subjects 11 criminal cases are brought.


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