Under the influence of the evidence gathered by the Prosecutor's office of the Director of one of the enterprises of the region have voluntarily paid nearly 1 million 200 thousand UAH. caused state budget losses by the Prosecutor's office completed pre-tr
the Prosecutor's office completed pre-trial investigation in criminal proceedings on the fact of deliberate evasion by the Director of one of the enterprises of the oblast from taxes and duties (part 1 of article 212 of the criminal code of Ukraine). It is established that officials supervising financial and economic activities of society, deliberately, from mercenary motives, organized the importation into the customs territory of Ukraine of goods without a reflection in full details during the move across the state border of Ukraine. In particular, it was not fully indicate the name, quantity, assortment and price of goods, therefore, low import duties and value added tax. The results of the pre-trial investigation the suspect admitted his guilt, and caused the state budget losses in the amount of nearly 1 million 200 thousand UAH. already been repaired. Consequently, a criminal case direction in court to resolve the question of exemption from criminal liability under part 4 article 212 of the criminal code of Ukraine. The press service of the Prosecutor of the Transcarpathian regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
