On the basis of materials of staff of tax police specialized state tax inspectorates for work with large taxpayers in Nikolaev brought criminal case concerning the director of one of open joint stock companies for deliberate evasion of taxes on 2 million hryvnias. About it reports a press - service SGNI KPN in Nikolaev.
Having direct intention, the director for 2007 it is groundless I formed the tax credit on the VAT (without existence of confirming tax consignment notes), I underestimated object of the taxation.
By results of check it is additionally accrued a value added tax to the sum more than 2 million hryvnias.
Criminal case is brought on signs of the crime provided ч.3 by Art. 212 of UK of Ukraine (deliberate evasion of taxes in especially large sizes).