One more time about gambling...
"The hardest part of the fight against gambling is to prove the provision of such services" - the head of the Legal Work Department of the Main Office of the Ministry of Income in Transcarpathian region Yuriy Sakalosh said.
- In 2011, a businessman rented premises for the purpose of carrying out forbidden activity - namely gambling, where he put 5 slot machines. Now he will have to pay penalty, the machines and the money received from the provision of gambling services will be confiscated - Yuriy Sakalosh said.
Officers of the tax police found the gambling establish,ent that provided gambling services. Following the inspection, they prepared the relevant reports and sent them to the tax office to submit a claim for penalties for violations of the Law of Ukraine "On prohibition of gambling business in Ukraine."
Based on these documents, the State Tax Inspectorate in Tyachiv district filed an administrative lawsuit to the Transcarpathian Regional Administrative Court for penalizing the offender in amount of 7.68 million hryvnias with forfeiture of five slot machines.
At the trial, the specialists of the Ministry of income cited reasoned facts which fully confirmed the provision of gambling services. Be the resolution of the Transcarpathian Regional Administrative Court dd. October 28, 2013, the claims of the STI in Tyachiv diftrict was completely upheld and the penalty in amount claimed in the lawsuit with forfeiture of machines and the money received from the provision of gambling services was applied.
Main Office of the Ministry of Income in Transcarpathian region
20 May 2018 21:09
8 May 2018 13:46