In Volhynia the student will be judged for fictitious business
Volyn region Prosecutor's office sent to court the criminal proceedings on the Commission of 19-the summer inhabitant of Nikolaev fictitious business (a criminal offense under part 1 of article 205 of the Criminal code of Ukraine). In December 2015 the young man agreed to the proposal for a fee in the amount of 1500 UAH. monthly re-register on my name’I, the company, the legal address which was in Nikolaev. However, he had no intention and ability to undertake entrepreneurial activity. After settling of all formalities, the man "on paper" became a Director of the company. In the future, he did not sign financial and economic documents, floor’connected with the activity of the society had access to Bank accounts, not disposed seal. Meanwhile, enterprising cyber criminals, under the guise of "Director" as a cover, engaged in illegal activity, et’ananou the understatement of tax obligations’commitments sub’objects of management of the real sector of the economy. During the preliminary investigation, the man pled guilty to the crime, repented and contributed to solving the crime. Therefore it is 13 January 2017 signed an agreement on recognition of guilt. Next – a word for the court. The press service of the Prosecutor's office of areaÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
