In Vinnytsia region Prosecutor's office sent to court indictment against one of the leaders of key plants for damage in the sum more than 95 million
Vinnytsia region Prosecutor's office sent to court the indictment in criminal proceedings concerning one of heads of the budget-forming enterprises of the region. It is established that the official, for 2011-2013, 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 contracts. As a result of these actions in the budget not paid more than 7 million hryvnias of value added tax. In addition, abusing the official position, the person from selfish motives carried out on behalf of the company is obviously unprofitable production and trading activities that led to his persistent financial insolvency, and inflicted great material damage of more than $ 88 million. In addition: the actions of officials of the specified enterprise qualified under part 3 of article 212 and article 219, part 2 of article 364-1 of the criminal code, the sanction which prescribes punishment in the form of a fine, the amount of which cannot be smaller caused state losses as well as the prohibition to hold certain posts and confiscation of property, arrest for up to six months, or by deprivation of liberty for a term from three to six 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/
