The prosecutor's office of Simferopol brought criminal case upon evasion of taxes of 2 million UAH. I reported a press about it - service of prosecutor's office of ARC.
According to information a press - services, the enterprise, for the purpose of repayment of a tax debt, declared the right for compensation of a value added tax of 2 million UAH. During public prosecutor's check it became clear that the enterprise didn't carry out any operations, allowing to apply for obtaining such sum. Purchase of goods was carried out only on paper to include 2 million UAH on account of payment of a tax debt and not to pay this sum actually.
Criminal case is brought (ч.3 Art. 212 of UK of Ukraine), all circumstances of a crime are investigated.