Chief accountant SE "Volynugol"exempt from criminal liability after the payment of over UAH 1 million. taxes

the Prosecutor's office of area sent to court the petition for exemption from criminal liability for tax evasion the chief accountant of the SE "Oligopoly", because the company paid to the budget of all assessed taxes, from the payment of which was evaded, as well as penalties. During a pretrial investigation it is established that the chief accountant in the period March-December 2014, artificially inflating tax credit, deliberately evaded the payment of enterprise tax on value added that has resulted in a shortfall in budget funds in the amount of almost 1 million 45 thousand UAH. To attraction of the official to criminal liability, the enterprise paid to the budget in full all unpaid taxes and more than 524 thousand UAH. penalties. Therefore Novovolynsk city court February 9, 2016 granted the petition of Prosecutor's office and closed the criminal proceedings against her. The press service of the regional Prosecutor's office

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Source: http://uzinform.com.ua/

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