In Vinnitsa area for evasion from payment of taxes in especially large sizes and forging of documents will have to answer to the law
the Procedural head of the industrial division of the Prosecutor's office of Vinnytsia region handed a notification on suspicion of four persons in part 3 of article 212, part 1 of article 366, h h 1,3,4 of article 358 of the criminal code of Ukraine. In particular, two leaders and two buhgalterom businesses that during his stay in positions evaded paying taxes in especially large sizes. From January to June 2015 they it is groundless formed the tax credit of value added tax by the conclusion of fictitious contracts and registration of financial and economic operations with the sub’objects of housekeeping with signs of fictitiousness to purchase goods and services without real consequences, which led to non-payment of tax liabilities’commitments in the budget in the sum more than 4, 5 million hryvnia. Currently, measures are taken to complete, comprehensive and about’tivnogo investigation of criminal offences. Reference: part 3 of article 212 of the criminal code of Ukraine - intentional tax evasion included in the system of taxation imposed in the manner prescribed by law, committed by the official of the enterprise, regardless of ownership, if such acts led to the actual shortfall in the budgets of the funds in especially large scale shall be punished by a fine of p'atacati thousand to twenty p'five thousand non-taxable minimum incomes of citizens with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years with confiscation of property. part 1 St. 366 criminal code of Ukraine - official forgery, that is, the drafting, issuing officer knowingly false official documents, entering into official documents of obviously false data, another forgery of official documents is punishable by a fine up to two hundred p'fifty non-taxable minimum incomes of citizens or restraint of liberty for a term up to three years, with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years. h h 1, 3, 4 of article 358 of the criminal code of Ukraine - forgery of documents, seals, stamps and forms, sale or use of forged documents, seals, stamps, punishable by a fine up to one thousand free minima of the income of citizens or freedom restriction for a period of up to p'five years or imprisonment for the same term. This was reported in the press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
