This year the tax police sent to court of 60 criminal cases

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In the current year divisions of tax police of area revealed 106 crimes (including 81 heavy and especially heavy) on which criminal cases are brought. Among the revealed crimes, 37 are connected with evasion of taxes in especially large sizes, on 14 of them the sum of the damage caused to the state on each criminal case made more than 1-го one million hryvnias. As a result of carried out by tax police it is investigative - expeditious actions for the brought criminal cases the material loss for the sum about 10-ти million hryvnias is indemnified to the state. About it it is reported on GNA site in the Nikolaev area.

In total, in 9 months 2008 the investigative department of tax police ended and directed to court with the indictment criminal cases on 60-and to crimes. Vessels for this period considered criminal cases on 35-and to crimes with removal of convictions on 28-and from them from application of penalties to real terms of imprisonment.

So, the investigative department of tax police of GNA in the Nikolaev area excited, investigated and directed to court criminal case concerning the director of Antal private enterprise Vdovichenko Sergey Vladimirovich of signs of structure of the crimes provided by articles 212 ч.3, 358 p.1, 358 ч.3, 366 ч.2 the Criminal Code of Ukraine, upon deliberate evasion of taxes in especially large sizes, forgery, office forgery. By deliberate reflection of inveracious data on results of managing in tax declarations and fakes of reporting documents on carrying out economic operations, it evaded from payment of a value added tax and an enterprise profit tax. As a result of such criminal acts in the budget didn't arrive money for total amount more than 2-x million hryvnias.

As a result of consideration of criminal case by court the conviction according to which directors of the enterprise conventionally guilty of commission of the above crimes and punishment in the form of 5-is appointed to it and years of imprisonment with deprivation of the right to hold a position of the director of the enterprises of all forms of ownership for a period of 3 years with confiscation of all property is pronounced.


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