For last week the staff of tax police of SGNI on work with large payers of taxes in Nikolaev brought 2 criminal cases.
So, during carrying out a complex quickly - preventive operation "Ya" working off financially - economic activity of JSC I which officials by use of "tax holes" minimized tax obligations is carried out. By results of the carried-out work concerning the specified director who it is intended I evaded from pay taxes in especially large sizes, criminal case is brought. About it reports a press - service GNA in the Nikolaev area.
On the basis of the conclusion it is judicial - toksilogichesky examination, on materials of the held expeditious events criminal case and concerning the citizen of "M" who transported the forged alcoholic beverages is brought. As it is established it is judicial - toxicological examination, alcoholic beverages didn't conform to GSTU requirements, were produced not in the factory method and bore potential danger to life and human health in case of their consumption.
Besides, when carrying out check of mobile gas station which belongs to the frequent businessman "To", an established fact of realization of the liquefied gas - propane without existence of permission of local governments on placement of gas station. As a result tovarno - material values for total amount of 63 thousand UAH are withdrawn.
From 20 till February 26 2 cases of illegal compensation of a value added tax to total amount of 4668,4 thousand UAH, of them on JSC V - on 601,6 thousand UAH, on JSC N - 4066,8 thousand UAH are warned. Both of these enterprises are groundless declared in "Calculation of the sum of the budgetary compensation" the VAT sums to compensation whereas their contractors didn't reflect in the declaration on the VAT tax obligations and respectively didn't pay a tax to the budget.