From June to August 2012 more than 1,200 businesses in 20 regions of Ukraine have benefited the services of that enterprise. Using the documents of an Uzhgorod company, these people artificially formed a tax credit of VAT in the amount of 25.5 mln hryvnias.
Investigative Division of the State Tax Service in the region opened a criminal case over the fictitious business on the grounds of crime under Part 2 of Art. 205 of the Criminal Code of Ukraine.
Pre-trial investigation is conducted by the interregional group of investigators formed by the Central Investigation Division of the State Tax Service of Ukraine. The Prosecutor’s Office of the Transcarpathian region is monitoring the progress of the criminal investigation, – informed the State Tax Service in Transcarpathian region.
Залишити відгук
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