Investigators fiscal service in Vinnytsia region has provided voluntary reimbursement to the budget of about 3 mln. unpaid taxes
In 2016, the investigation Department of financial investigations are directed to court 2 criminal proceedings on the petition for the release of persons from criminal liability under part 4 of article 212 and part 4 of article 212-1 of the criminal code of Ukraine in connection with the full repayment of damages. As a result, persons who were suspected of intentional evasion of taxes and fees in the budget, is exempt from criminal responsibility, criminal proceedings are closed, and the budget received almost UAH 3 million. The total amount of reimbursed loss in directed to court criminal proceedings to 2016 amounted to more than 4,3 million UAH. According to the chief of investigative management of financial investigations of the Main Directorate of DFS in Vinnitsa region Gregory Kalarskogo, based on the work of Department headed by him is effective investigation criminal proceedings and provision of compensation for criminal offences losses. In the past year, investigators GU DFS in the field was investigated 167 criminal proceedings, 137 of them are directly initiated in 2016. The court directed 26 criminal proceedings, which is almost twice more against 2015. In particular, pending trial on quality the procedural management of Prosecutor's office of Vinnytsia region directed criminal proceedings against organized groups, which in the region made the fuel using equipment that provides mass production. In addition, in January of this year in the pre-trial investigation of criminal proceedings announced suspicions of an organized group of three people of the region organized the illegal production of alcoholic beverages by opening of underground shops using equipment that provides mass production of such goods and illegal use of sign for goods and services. In the near future the proceedings will be sent to the court indictment. In addition, in completed criminal proceedings for seized property in the amount of 21.3 mln. A key indicator of our work was, and remains, a direction in court of criminal proceedings with the qualitative evidence base for the further judicial consideration and full compensation of losses caused to the state criminal activity, says Gregory Kobierski. The main Directorate of 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/
