In the Volyn region director Poninkivsky pulp and paper factories, which paid to the budget of more than 1 mln. UAH., Exempt from criminal liability for tax evasion
prosecutor's office forwarded the petition to the court for exemption from criminal liability for tax evasion CEO LLC « Poninkivsky carton-paper factory & raquo ;, who paid into the budget all assessed tax obligations ’ Liabilities and penalties. During the preliminary investigation found that the 33-year-old officer during the November-December 2014 deliberately evaded paying over 730 thousand. UAH. value added tax, wrongly declaring of the tax ando Credit Society of VAT on fictitious sub ’ economic objects listed on the straw. By bringing him to justice the factory director paid to the budget in full all unpaid taxes and penalties of more than 366 thousand. UAH. Thus, the court granted the prosecutor's office and closedin the criminal proceedings against him. It was reported the press service of the prosecutor's office Volyn regionSource: http://artlife.rv.ua/