The tax police caught "a regional gas mafia" on theft of 350 million hryvnias

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The head department of tax police of the Public Tax Administration (PTA) revealed frauds with gas realization gas supplying (regional - and горгазы) the enterprises in 4 areas on 350 million hryvnias.

I reported a press about it - service of Head department of tax police of GNA.

These offenses were revealed during inspection of payment of taxes at implementation of operations with natural gas which is carried out Tax in the territory of all country.

During check it was established that heads of some regional gases realized considerable volumes of natural gas not directly to end users (to the industrial, municipal enterprises, the budgetary establishments and the population), and carried out its sale to the enterprises - to intermediaries, and those already marketed gas to end users at much inflated price.

Thus got profit "were washed" through the so-called konvertatsionny centers.

The facts of sale of gas aren't to destination found on four regional - and the gorgazakh.

It is established that they realized natural gas for total amount about 350 million hryvnias.

As it was reported, the prime minister - the minister Yulia Timoshenko considers critical debt теплокоммунэнерго and regional gases for the consumed gas.

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