39 facts of unreasonable compensation of the VAT, 33 underground shops, 5 konvertatsionnykh of the centers tax militiamen in 11 months

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Thanks to carried out quickly - to search actions in 11 months 2008 employees of GO NANOMETER SGNI KPN in Nikolaev exposed 75 crimes, from them heavy and especially heavy - 44.

The amount of damage on the brought criminal cases in the current year makes nearly 18 million UAH. In the budget of the state the loss on criminal cases of the current year - 6,9 million UAH, on criminal cases of last years - 1,9 million UAH is indemnified, the chief of the main department of tax police - 1-й the deputy chief of SGNI KPN in Nikolaev Ruslan Korenblat reported.

At expeditious checks of subjects of business activity concerning compensation of the VAT 39 facts of the unreasonable statement to compensation of the VAT on the basis of what the declared sums were reduced by 19,2 million UAH are elicited, means in the State budget of 16,1 million UAH

are mobilized

Staff of the main department of tax police carried out a number of the anti-recessionary events held together with other services: the operations "Excise" - on identification of violations of the tax legislation during the transporting, storage and realization of excise goods and "Smuggling of feet". During carrying out these operations from illegal circulation it is withdrawn goods almost on 15 million UAH, including alcoholic beverage products for the sum of 114,1 thousand UAH, tobacco products - on 50,9 thousand UAH, alcohol for the sum of 23,4 thousand UAH, and other goods for the sum of 14,8 million UAH

33 underground shops on production of consumer goods, including 11 on illegal production of alcoholic products and 54 enterprises which have fictitiousness signs are revealed. 40 claims are sent to local courts concerning disclosure of bank secret on the revealed fictitious subjects of managing.

Besides, in 11 months of the current year by employees it is revealed 5 konvertatsionnykh of the centers. The address of means on settlement accounts on the revealed fictitious subjects of managing and the konvertatsionny centers makes 27490,0 thousand UAH. In the budget of the state it is collected from such fictitious subjects of managing and the konvertatsionnykh of the centers of 609,0 thousand UAH.On the specified subjects 11 criminal cases are brought.


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