In Vinnytsia region the convicted "Manager" of a fictitious company,which provided services to the enterprises of real sector of economy to minimize taxes and confiscated in state revenue cash funds of more than $ 2.2 million.
Pre-trial and trial investigation found that the smooth operator, for a nominal fee, have forged documents using which registered a fictitious company. In the future, imitating the conduct of economic activities, illegally formed a tax credit to existing companies, who thus evaded paying taxes. During carrying out a pretrial investigation to the accounts of bogus companies arrested, resulting in blocked illegally obtained funds in the total amount of more than 2.2 million. 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 1 of article 205-1, part 1 of article 358, part 4 of article 358 of the criminal code of Ukraine, that is a fictitious business, forgery, use of falsified documents, making false information in documents submitted to the state Registrar and appointed punishment in the form of 1 year 6 months of restriction of liberty with a probation period of 1 year. The court supported the position of the Prosecutor's office of Vinnytsia region and confiscated in the state income arrested cash. Now, evaluate the actions of officials actually operating businesses that are using the specified criminal scheme to evade taxes. This was reported in the press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
