Vinnytsia firm is suspected of evasion from payment of taxes to the local budget
application schema for the purpose of evasion from payment of tax on income of physical persons suspected of Vinnytsia office of the company. The operational staff of the Main Directorate of DFS in the field Vncki established that the attackers had made knowingly false information in tax reporting in the implementation of financial and economic transactions for the purchase of agricultural products. Further these products are sent for export to the free economic zones temporarily occupied territory of Crimea before the official ban on the supply of goods and services in the occupied Peninsula. The total amount of the carried out export operations amounted to approximately 10 million UAH. On the fact of forgery of documents initiated criminal proceedings under article 358 of the Criminal code of Ukraine. Measures for damages caused by illegal activity. Department DFS in Vinnitsa region. This was reported in the Vinnytsia regional state administrationÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
