In Vinnitsa area for evasion from payment of taxes in especially large sizes and finishing to bankruptcy will have to answer to the law
the Prosecutor's office of Vinnytsia region, together with the investigation Department of the state of the DFS region exposed the head of one of the budget forming enterprises, which, during his tenure, he evaded paying taxes in especially large sizes, and it is groundless formed the tax credit on the value added tax by entering into contracts with the sub’objects of economic activity for the purchase of goods with no real consequences due to the treaties that led to failure to pay the tax Zobov’obligations to the budget in the sum about 7 million hryvnias. In addition, the last, abusing the official position, signed obviously unprofitable for the company contracts and make irrational managerial decisions, which adversely affected the industrial, commercial and statutory activities of the enterprise and led to its stable financial insolvency, and inflicted great material damage to the owner of the company. In the context of criminal proceedings in which the Prosecutor's office of area performed procedural management, a designated person was notified of a suspicion under part 3 of article 212 and article 219, part 2 of article 364-1 of the criminal code. Additionally: part 3 of article 212 of the criminal code of Ukraine - intentional tax evasion included in the system of taxation imposed in the manner prescribed by law, committed by the official of the enterprise, regardless of ownership, if such acts led to the actual shortfall in the budgets of the funds in especially large scale shall be punished by a fine of p'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. part 1 of article 219 of the criminal code of Ukraine - bankruptcy, that is deliberate, from mercenary motives, in the interests of third parties, making official sub'the object of economic activity actions that have led to stable financial insolvency of the sub'the object of economic activity, if it caused great material damage to the creditor, is punished with a fine from two thousand to three 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. part 2 of article 364-1 of the criminal code of Ukraine - intentional, with the purpose of obtaining improper benefits to others of using against the interests of a legal entity of private law irrespective of organizationally-a legal form by an official of such entity of its powers that entailed heavy consequences to the interests of the legal entity shall be punished by fine of from four hundred to dev’atiot free minima of the income of citizens or arrest for up to six months, or with imprisonment for the term from three till six years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years. This was reported in the press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
