In Ukraine tried to import goods worth over 18 mln. USD. without customs clearance and payment of the required mandatory payments to the state prosecutor's office Transcarpathian region
provides procedural guidance in the criminal proceedings commenced Investigation Department FR SU DFS in Zakarpattia Oblast in fact intentional tax evasionin VAT and import duties totaling nearly 4 mln., which led to actual underpayment to the state budget in a large scale. Currently established that October 30, 2014 at m / n « Tisa » Chop Customs Mindohodiv arrived with a trailer truck running Ukrainian, which duringcustoms clearance and set of weighing scales exceeding the product of more than 202 kg and revealed hidden from customs control of goods (mobile phones, parts and accessories for mobile phones, shoes, clothes, bags, sunglasses, watches, calendars, lamps, appliances, bicycles, spare parts for transports assets), total more than 400 items, a total of 250 tys.odynyts worth over 18 mln. Findings rise to the start of the preliminary investigation of criminal pravoporushennyaz legal qualifications for ch. 3. 212 of the Criminal Code of Ukraine. Reference: Part 3 of the Criminal Code of Ukraine 212 - evasion of taxes (compulsorypayments) - deliberate evasion of taxes (mandatory payments) in the system of taxation imposed in accordance with the law committed by a company, institution, organization, regardless of ownership or person engaged in business without a legal entity or any like ath other person who is obliged to pay them if they resulted in actual non budgets or state purpose funds in a large scale, shall be punished by a fine of fifteen thousand to twenty five thousand times the income of the denial of certain positions or engage nevnoyu activities for up to three years with confiscation of property. Press office of the Prosecutor's Office Transcarpathian regionSource: http://artlife.rv.ua/