In Kiev, the businessman convicted of failure to pay 12 million UAH of taxesUncategorized April 1, 2017
The Kyiv Prosecutor’s office jointly with the investigation Department of financial investigations GU GFS caught the head of the company, which under the guise of activities of public organizations on protection of the rights of persons with disabilities to have evaded taxes in the amount of 12 million UAH. Reports a press about it-service of Prosecutor’s office of the capital.
During searches in the office of the company, the police seized objects and documents confirming the illegal activities and implementation the bestovarnykh of financial and economic operations, which led to failure to pay the above amount in taxes. In particular, removed the rough accounting, notarial documents with signs of forgery, about 10 passports of citizens of Ukraine, and also orders and Bank cards, which carried out financial operations.
Currently, the Director is reported about suspicion under part 3 of article 212 – tax evasion in especially large sizes criminal code of Ukraine.
The question on election to the suspect of a preventive measure.
Earlier it was reportedthat in Kiev the Prosecutor’s office and the police detained when receiving a bribe in 50 thousand UAH the chief of sector and chief of the criminal investigation Department Obolon police Department GU NP in Kiev.