Dealer in a metalwork "зажилил" 1 million UAH of NDSA

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On materials of tax police criminal case on signs of structure of the crime provided by h is brought. 3 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 - trade in a metalwork) who by a perversion of data of the tax reporting it is groundless I didn't include in full in structure of tax obligations the value added tax sum on operations on realization of a metalwork.

As a result - to the state budget it isn't paid to the VAT of more than 1 million UAH

For commission of this crime criminal liability in the form of imprisonment for a period of five till ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for a period of up to three years with property confiscation is supposed, reports GNA in the Nikolaev area.


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