This week criminal case concerning the organizer of the konvertatsionny center - the citizen who was the director of one open company was brought, but same year bought to itself one more state of emergency without the purpose of implementation of business activity, reported in SGNI KPN in Nikolaev.
The specified citizen used the settlement account, the press, primary accounting documents of this state of emergency for cashing in of the means received from contractors, and also for groundless formation by contractors of the tax credit on the VAT and gross expenses.
The result of the opened crime is natural - for the purpose of providing a full recovery of the losses put to the state owing to criminal acts, a current account of state of emergency is seized (the balance on it made 166,5 thousand UAH).
Except this business, the staff of tax police of SGNI on work with large payers of taxes in Nikolaev paid attention and to other discrepancies to laws.
So, when checking shops in which business owners carried out activity, realization of alcoholic beverages and tobacco products without existence of the corresponding licenses for the right of implementation of such trade was established. 148 bottles of alcoholic beverages and 213 packs of tobacco products for total amount of 2,8 thousand UAHwere as a result withdrawn