In Vinnytsia region for the evasion of more than UAH 3 million in taxes the criminal proceedings
the Prosecutor's office of Vinnytsia region is performed procedural management in criminal proceedings on tax evasion one of the producers of chemicals of Vinnytsia region for the sum more than 3.3 million USD, the pre-trial investigation which is carried out by investigative management of financial investigations of the Main Directorate of DFS in the field. Employees of enterprises in the implementation of activities for the period from 01.01.2012 to 31.12.2014 by simulating the performance of financial and economic transactions and illegal formation of the tax credit and gross expenses from the enterprises with fictitiousness signs are evaded payment of value added tax in the amount of almost 1 million 930 thousand UAH and a profit tax of the enterprises in the amount of 1 million 450 thousand UAH that led to the actual shortfall in the state budget funds in especially large sizes. Pre-judicial investigation proceeds, conducted necessary investigative actions. Additionally: according to part 3, article 212 of the criminal code of Ukraine provides for criminal liability for evasion of taxes in especially large scale - shall be punished by a fine of'atacati thousand to twenty p'five thousand non-taxable minimum incomes of citizens with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years with confiscation of property. About it reported in a press-service of Prosecutor's office of Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
