At the principled position of the Prosecutor's office of Vinnytsia region court convicted the person who has created a number of fictitious companies and confiscated in state revenue funds in the amount of over 1.3 million
pre-trial investigation conducted by the investigation division of fiscal services are installed, and in further support of the state prosecution confirmed in court that the convicted person has developed a criminal scheme that was designed to provide the real sector of the services economy illegal formation of the tax credit for the tax on value added. To this end, the devil of greed businessman using for a symbolic remuneration sidekick, forged documents using which registered three bogus companies. In the future, imitating the conduct of economic activities, these bogus company illegally formed a tax credit to existing companies, who thus evaded paying taxes. During the pretrial investigation, into accounts of the fictitious enterprises seized, resulting in blocked illegally obtained funds, in total amount more than 1,3 million hryvnias. Eloquent is the fact that even after the exposure of specified unlawful activities to the arrested accounts continued to receive funds from the enterprises from different regions of the state. These funds, according to a criminal plan, had to be converted to cash and hidden from the tax authorities. Consequently, the mentioned attacker's court found guilty of the incriminated criminal offenses provided by part 1 of article 205, part 2 of article 205, part 3, article 358, part 4 of article 358, part 2 of article 205-1 of the criminal code of Ukraine, that is a fictitious business, fraudulent business, re-committed, forgery, use of falsified documents, making false information in documents submitted to the state Registrar and appointed punishment in the form of deprivation of liberty for a period of two years with probation. In addition, the court supported the position of the Prosecutor's office of Vinnytsia region and confiscated in the state income arrested cash. Now the Prosecutor's office reported about suspicion to the other defendants in the scheme of evasion from payment of taxes, including the organizer, one of them is wanted, as well as evaluation of the actions of officials actually operating businesses that are using the specified criminal scheme to evade taxes. The press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
