In Kiev, they exposed the criminal scheme of tax evasion

25 September 2017, 17:03 | The Company
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About this on his Facebook page, wrote the first deputy chairman of the State Fiscal Service of Ukraine, Sergei Bilan.

According to the head, the leaders of the company, which is engaged in conducting electrical work and is the winner of public procurement.

During the economic activity, carried out the bestseller operations with a number of fictitious enterprises.



Such actions allowed the malefactors to evade the payment of profit tax and value added tax in the amount of more than 20.1 million hryvnia.

On this fact, criminal proceedings were opened on tax evasion, compulsory payments.

As previously reported in "URA-Inform", an official of "Zakarpatgaz" demanded to give him a bribe for agreeing to connect a private house to gas. Law enforcers have already held the head of the department of PJSC "Zakarpatgaz" - on a bribe of 50 thousand hryvnia - for coordinating the connection to the gas of a private house.




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