The head of department of tax police told about work results in the current year

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Today, on December 2, I took place a press - conference of the first deputy head, the head of department of tax police of GNA in the Nikolaev area Nikolay Matora. At a briefing the chief tax militiaman of area told about results of work of tax police in 11 months of the current year.

So, for the specified period the staff of tax police provided receipts in the State budget for the sum of 22,8 million UAH, revealed and stopped illegal activity of 80 "fictitious" enterprises and 7 "konvertatsionnykh" of the centers which were used by irresponsible citizens for cashing in of money and their transfer to a "shadow" turn. As a result of the taken measures it is withdrawn and blocked on settlement accounts of the "fictitious" enterprises and конвертцентров more than 1 million UAH. 92 facts of use of the "fictitious" enterprises are also elicited by really operating subjects of economic activity, on these facts 8,9 million UAH are additionally accrued, collected - 3,3 million UAH

From illicit trafficking goods for total amount in 16,7 million UAH were withdrawn, activity of 30 underground shops, from which 14 - on production of the forged alcoholic beverages is stopped.

Besides, for the specified period 117 crimes (including 92 heavy and especially heavy) were revealed on which criminal cases are brought. Among the revealed crimes 44 are connected with evasion of taxes in especially large sizes, on 18 of them the sum of the caused damage makes more than 1 million UAH

Despite impressive statistics, Nikolay Aleksandrovich emphasized that initiation of legal proceedings is not the main task and not end in itself of work of tax police. The most important task of this division is ensuring receipts in the budget, especially in a present difficult economic situation.


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