In Vinnytsia region will appear in court the leaders of the enterprise evaded from payment in the budget of more than 4.5 million UAH of a value added tax
the Prosecutor of the region approved and sent to the court indictment in criminal proceedings against the Director, financial Director, chief accountant and accountant of one of the enterprises. The winery on the facts of evasion from payment of taxes in especially large sizes and official forgery. It is established that officials of the company in the implementation of the activities of the floor’connected with realization of agricultural products in 2015, by groundless overstatement of tax credit for VAT at realization of financial and economic transactions with companies that contain a fictitious, and therefore an understatement of VAT, which is subject to payment by the enterprise evaded from payment of value added tax in the sum more than 4,5 million UAH that led to the actual shortfall in the state budget funds in especially large sizes. Attorney the above persons for the full amount of the damage, filed a civil lawsuit. For the purpose of execution of the judgment regarding confiscation of property and the protection of civil suits, the decision of Vinnitsa city court seized 5 vehicles, a house and 2 apartments belonging to the accused. Note: according to part 3, article 212 of the criminal code of Ukraine provides for criminal liability for evasion from payment of taxes in especially large sizes - 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. The press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
