Date: 4 months ago   Category: Society

Tax specialists have exposed the enterprise which has "saved" on taxes of 14,8 million


According to the State Courier Service, officials have underestimated income tax and obligations for the VAT
of
In the Kharkiv region tax specialists have exposed officials of one of public industries in evasion from taxes on the sum of 14,8 million hryvnias. Have reported about it in the press service of the State Courier Service of Ukraine.

according to sneaks, the management of GP from 2014 to 2016 have unreasonably lowered income tax and also obligations for the VAT during implementation of operations on purchase of gondola cars and write-off of fixed assets. Investigators have opened criminal proceedings under article 212 UK of Ukraine ("evasion from taxes in especially large size") in case the guilt of persons involved is proved, threatens them up to ten years of imprisonment with confiscation of property. we Will remind

, earlier in the Kharkiv region sneaks have found the underground plant on production of fuel. According to department, the enterprise was located in the industrial zone of the city of Merefa and produced gasoline, diesel fuel, fuel oil and gas propane. The made production persons involved marketed at two underground gas stations, without paying at the same time either a duty, or the VAT, or taxes. Sneaks assess damage caused to the state approximately at half a billion hryvnias. Criminal proceedings are opened under article 204 UK of Ukraine ("illicit manufacturing of excise goods").

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