Four on Vinnichchine escaped criminal charges, going to a tax compromise
More than half a million USD to the state budget received four business entities in Vinnitsa region as a result of application of the tax compromise. Officials of the four companies with limited vidpovidalnisity suspected of intentional tax evasion, information committing criminal offenses under Art. 212 of the Criminal Code of Ukraine, was included in the Unified Register of pre-trial investigations. To avoid criminal liability possible tax compromise - a kind of amnesty for business - under which paymentBudget 5% accrued tax liabilities exempt from financial, administrative and criminal liability for understatement of tax liability for income taxes and VAT. Tax compromise the Law of Ukraine on 12.25.14 p. 63-VIII On Amendments to the Tax Code of Ukraine ..." and is valid for 90 daysbers - from January 17 to April 17, 2015. During this period, the taxpayer must pay 5% of the tax liability. However, other 95% are extinguished, and fines and penalties not be charged. The relevant amendments made to the Criminal Code and the Criminal Procedure Code of Ukraine, which will close the criminal conductstion at achieving tax compromise and thus release the person from criminal responsibility. Department DFS in Vinnitsa region This was reported in the Vinnytsia Regional State AdministrationSource: http://artlife.rv.ua/