One of the Vinnytsia companies suspected of non-payment of more than 3.6 mln. UAH. taxes
operational staff of the Main Directorate of Vinnytsya LIGHTS DFS in Vinnytsia region exposed the fact deliberate evasion of the real economy. Established officials limited liability that spetsializuyetsubsequent to manufacture products of engineering industry, ordered work in a number of fictitious companies. Millionth of the amount of money transferred to their accounts, while custom work performed on their own. Thus, from the taxation attackers brought more than 3.6 million. Forensic Investigative Directorate DFS in the areaand initiated criminal proceedings on the fact of tax evasion in especially large sizes (p. 3 of Art. 212 of the Criminal Code of Ukraine). Steps shall be taken to compensate for losses caused to the state. Department of DFS in Vinnitsa region This was reported in the Vinnytsia Regional State AdministrationSource: http://artlife.rv.ua/