In Transcarpathia, UAH 5.3 million of tax losses has been reimbursed to the state

Communication Department of the Main Office of the SFS in Transcarpathian region  25 November 2015 12:12  35110559 0111647
In Transcarpathia, UAH 5.3 million of tax losses has been reimbursed to the state

During ten months of this year, UAH 5 million 342 thousand of losses has been recovered in criminal proceedings of the tax police operational units.

Overall, since the beginning of the year, 41 criminal offenses have been registered in the Unified register of pre-trial investigations on cases opened by officers of the Main Office of the SFS in Transcarpathian region. Most of them - 19 proceedings - are on tax evasion, also 10 cases of illegal manufacture, possession, sale or transportation with intent to sell of excisable goods and 5 cases of misappropriation, embezzlement or seizure of property through abuse of office and others.

In the field of public procurement, five documentary checks have been performed at the initiative of operational units. The economic effect from them is revenues to the budget in amount of UAH 2 million 551 thousand.

As for tobacco, alcohol, alcoholic beverages, vehicles, fuel and lubricants, a total of UAH 20 million 822 thousand worth of such excisable goods has been withdrawn from illegal trade. Also four clandestine shops for illegal production of alcoholic beverages have been shutdown.

Read also

Post comment

Users posting offensive comments as to other participants of discussion will be banned by moderator without prior warning or explanation. The information related to these users may be provided to law enforcement authorities upon relevant request.Links and advertising messages are prohibited in the comments!

No comments
]]>