Зand 9 months of the current year with the assistance of the staff of tax policeNikolaev areareceipt in the State budget 18,8 million hryvnias is provided.About it it is reported on GNA site in the Nikolaev area.
Owing to specifics of the work on mobilization of money in the state treasury of division of tax police are engaged in working off, so-called "the problem enterprises". These are those enterprises which, using various tricks, minimize the tax obligations, voluntary don't satisfy a tax debt, become on a way of fictitious bankruptcy, "wash" the money received by a criminal way, violate the law on currency regulation and allow other violations of the current legislation. During working off of data of the enterprises by tax police the above facts on which, in the presence of structure of a crime criminal cases are brought are elicited, or measures of administrative influence are taken.
So, forthe current period when carrying out quickly - search actions"tax specialists"to the pressклинезаконнуюactivity of 66-and fictitious enterprises and 7-and, so-called, "konvertatsionnykh" of the centers used by malefactors for cashing in of money and their transfer to a "shadow" turn. On the facts of use of the fictitious enterprises and "konvertatsionnykh" of the centers it is excited the 27th criminal cases.