Last week the staff of tax police revealed underground shop and brought criminal cases against two inveterate self-racers

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For last week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev were withdrawn tovarno - material values for total amount of 240,5 thousand UAH, one underground shop, 1 subject of managing with "fictitiousness" signs is revealed, the 2nd criminal cases are brought, reports a press - service GNA in the Nikolaev area.

So, when checking the production room which rents one of the Nikolaev open companies, there was a placement and work established fact of "underground shop" on production of agricultural cars for processing of agricultural cultures.

Allowing documents for placement and the beginning of work of the specified shop, and also permission of Territorial administration of Gosnadzorokhrantrud, the expert opinion of GU Ministry of Emergency Situations of Ukraine in the Nikolaev area were absent. Besides, during checks there were established facts of use of hired workers in number of 14 people without appropriate registration of the labor relations. They got paid in "envelopes". As a result, the corresponding taxes and fees on these salaries weren't accrued and not paid to state treasury.

As a result of check the production equipment, raw materials and finished goods for total amount of 237 thousand UAH were withdrawn.

When carrying out checks of cafeteria and a trade booth the staff of tax police established the facts of realization of alcoholic beverages and tobacco products without existence of licenses for the right of implementation of retail trade in alcoholic beverages and tobacco products. As a result of check 48 bottles of alcoholic drinks in assortment for total amount of 2,5 thousand UAH and 238 packs of tobacco products for the sum about 1 thousand UAH

were withdrawn

From November 14 to November 20, 2008 2 criminal cases concerning two citizens who systematically were engaged in production and realization to local population of the forged alcoholic beverages are brought.By results of the carried out it is judicial - toxicological examination it is established that the withdrawn forged alcoholic beverages don't meet the requirements of GSTU and bear potential threat for life and human health in case of their use.


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