In the Vinnytsia region for tax evasion will have to answer to the law
the Prosecutor's office of Vinnytsia region sent to the court indictment in criminal proceedings upon evasion from payment of taxes, rosslauer investigators of the tax police. It is established that the businessman with M. Vinnytsia get a Bank loan for a total amount of 195 000 USD in a few months, stopped making loan payments. In the future, the Bank took the decision about the revocation (cancellation) of the debt in the amount of over UAH 4 million provided one-time inclusion of the debt. Following these conditions, the borrower did not declare the written off loan amount and not paid to the budget the tax to incomes of physical persons in the amount of nearly 700 thousand hryvnias. It should be noted that the need for the Declaration and payment of tax-Bank, double-reported by the borrower under the bill, and it was one of the conditions for debt relief. In case of recognition guilty the woman in addition to the tax in fact 700 thousand hryvnias will need to pay a fine of 17 to 34 thousand hryvnia. This was reported in the press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
