The inhabitant of Nikolaev in Volhynia was convicted of fictitious business
Approving the agreement on recognition of guilt between the Prosecutor of Department of Prosecutor's office of Volyn region and the inhabitant of Nikolaev, the accused a fictitious business, the court has appointed to it punishment in the form of a fine in the amount of 550 non-taxable minimum incomes of citizens (UAH 9350). As previously reported, in December 2015, the citizen agreed to the proposal for a fee in the amount of 1500 UAH. monthly re-register on my name’I, the company, the legal address which was in Nikolaev. However, he had no intention and ability to undertake entrepreneurial activity. After settling of all formalities, the man "on paper" became a Director of the company. In the future, he did not sign financial and economic documents, floor’connected with the activity of the society had access to Bank accounts, not disposed seal. Meanwhile, enterprising cyber criminals, under the guise of "Director" as a cover, engaged in illegal activity, et’ananou the understatement of tax obligations’commitments sub’objects of management of the real sector of the economy. During the preliminary investigation, the man admitted his guilt in committing a criminal offense under part 1 of article 205 of the Criminal code of Ukraine, sincerely repented and contributed to solving the crime. Therefore it has concluded an agreement on recognition of guilt, which the court approved. The press service of the Prosecutor's office of Volyn regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
