Volynyanin reimburse the state UAH 1 million. taxes the payment of which is evaded
Volyn region Prosecutor's office supported the state prosecution in criminal proceedings concerning 45-the summer inhabitant of the village. Lubliniec area, which evaded from payment of taxes and fees in excess of 1 million UAH. Pre-trial investigation found that in June 2016 the man organized scheme to move from Poland to the customs territory of Ukraine without paying taxes and customs duties through the checkpoint “:” Volyn customs DFS marketable goods (perfume, light bulbs, auto parts, computer ' computer equipment, etc.) chopped parties, which do not exceed the norm for 1 person, allowing the movement of goods without declaring them, weighing up to 50 kg and costing up to 500 Euros. Prior to that, he was attracted to third parties, which didn't know about his criminal intentions. On the territory of Ukraine moved in this way, the goods stored in a warehouse in Coverscom area and further implemented. During a search of the vehicle conducted on the basis of the decision of the investigating judge of Lutsk city district court in Volyn region on June 22, 2016, were seized belonging to the attacker goods the importation of which he has not paid taxes and the customs payments for the sum over 1 million UAH. During a pretrial investigation volynyanin offset caused damage to the state, paying all taxes. During the trial, the man said his request for release from criminal liability under part 4 of article 212 of the Criminal code of Ukraine in connection’connection with the payment of additional taxes and damages to the state caused their untimely payment. Yesterday, 01 November, 2016, the court granted the application. The press service of the Prosecutor's office of Volyn regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
