Concerning the chief accountant of one wine-making enterprise of the Nikolaev area criminal case is brought. Wine makers for 2006-2008 about 1 million hryvnias evaded from payment of a profit tax and the VAT for total amount. As reported in a press - service of the Public tax administration in the Nikolaev area, the chief accountant of the enterprise carried the sums which haven't been connected with primary activity of the enterprise to gross expenses and the tax credit. Namely, payment of the information services connected with studying of ratings of TV channels on which advertizing of this enterprise was broadcast. Similar actions are violation of requirements of the Law of Ukraine "About the taxation of profit of the enterprises" and the Law of Ukraine "About a value added tax".
As a result of actions of the accountant to the budget of the state it wasn't paid taxes on the sum exceeding one million hryvnias.
The pretrial investigation is now carried and work on compensation of the losses in full put to the state is carried out.