For last week the Nikolaev tax specialists brought 3 criminal cases

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From January 30 till February 5, 2009 the staff of tax police of SGNI on work with large payers of taxes in Nikolaev revealed 1 fictitious enterprise, an established fact of placement and work of underground shop on tailoring of women's clothing in which the business owner of "B" without existence of any allowing documents carried out economic activity, reports SGNI KPN in Nikolaev.

The production equipment, raw materials and finished goods for total amount of 53,3 thousand UAH Besides, an established fact of use of work of hired workers (in number of 3 people) without appropriate registration of the labor relations which according to their explanations for 2 months got paid in "envelopes" of 600 hryvnias everyone, and respectively, in the local budget, pension is as a result withdrawn and соцфонды taxes and fees weren't paid.

For expired week 2 cases of illegal compensation of a value added tax to total amount about 3,5 million UAH

are warned

So, during expeditious maintenance of check within quickly - the preventive operation "hole", an established fact of overestimate of JSC N of the sum of the budgetary compensation of the VAT for the sum more than 2,9 million UAH, due to use in chain of the suppliers of the enterprises which didn't reflect in the tax declarations of the obligation under the issued tax consignment notes.

The sum of the budgetary compensation of 575,7 thousand UAH to the enterprise "B" which in chains of delivery had subjects of managing with fictitiousness signs is similarly reduced.

Besides, for expired week 3 criminal cases are brought:

- concerning the director of JSC V who in defiance of provisions of the law of Ukraine "About a value added tax" underestimated a value added tax of about 1,2 million UAH, than I caused damage to the state in especially large sizes;

- concerning the citizen "With" which Whyte - спирита without existence of any allowing documents was engaged in production;

- concerning the director of private enterprise "B" who abusing official position, in declarations on a profit tax deliberately I overestimated gross expenses of the enterprise therefore the budget received less a profit tax for the sum of 255,5 thousand UAH


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