The Nikolaev tax specialists revealed the konvertatsionny center through which last year cashed more than 100 million UAH

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Staff of tax police in the Nikolaev area revealed and stopped activity two konvertatsionnykh of the centers which operated on the territory of the Nikolaev area. These konvertatsionny centers were created by two inhabitants of Nikolaev who on preliminary arrangement to other heads of private enterprises and officials of two branches of banks of Nikolaev used the "transit" enterprises created by them and subjects of economic activity with fictitiousness signs by means of what provided illegal services to real-life subjects of business activity on cashing in of money through accounts of banking institutions, providing thus documents with requisites of the "fictitious" and "transit" enterprises which were a part of the konvertatsionny center.

From 2008 to January, 2009 through accounts of fictitious subjects of business activity with the assistance of the transit enterprises over 100 million UAH which were used further in financially - the economic activity hidden from the taxation were cashed. About it reports a press - service GNA in the Nikolaev area.

During carrying out quickly - search actions addresses of an arrangement of offices the konvertatsionnykh of the centers and a place of storage of registration and accounting documentation of the enterprises which are their part are established.

As a result of carrying out a search in premises of offices and cash is withdrawn from one of organizers - over 430 thousand hryvnias, the press of 17 subjects of business activity, a facsimile stamp of the signature of one of organizers of the center, the computer equipment which was used for maintaining and storage of accounting and tax accounting of the enterprises which were a part of the konvertatsionny center. On the account of one of the enterprises it is blocked 360 thousand hryvnias.

On this fact criminal case for evasion of taxes and collecting, other obligatory payments in especially large sizes, and also for creation of fictitious subjects of business activity is brought.

For commission of such crime criminal punishment in the form of imprisonment for a period of five till ten years with deprivation of the right to hold certain positions or to be engaged in a certain activity for a period of up to three years with property confiscation is supposed. The pretrial investigation proceeds.


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