Zaporozhye "tax specialists" stopped attempt of illegal compensation of the VAT

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Staff of tax police of the Public tax administration in the Zaporozhye area revealed and stopped plundering attempt from the budget (by scheme application with the commodity credit) over 18 million hryvnias of the VAT. About it on a press - conferences were reported by the deputy chief of tax police, the chief of Investigative management of GNA of Ukraine Iosif Buchinsky.

According to him, the criminal scheme consisted in documentary registration by one of open company of purchase and sale of goods with formation of the tax credit of 18 million hryvnias and demands for its compensation of the budget.

"Some enterprises registered on the lost passport were involved in the scheme, on needy persons or for remuneration", - Buchinsky told. Source: RBC - Ukraine


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