“
About it It is said In the message of Bab.
Law enforcement officers do not call the network. At the same time, according to sources of ENKORR profile edition in the Office of the Prosecutor General and Bab, It is said About “BRSM”.
The investigation found that in 2021-2023 business officials did not reflect financial and economic transactions with the same counterparty in VAT in VAT, having concealed the amounts of UAH 435 million and UAH 560 million.
According to the investigations, such actions led to lower tax liabilities and failure to receive more than UAH 140 million of VAT to the state budget.
In the framework of criminal proceedings, Bab detectives conducted interrogations, temporary access to documents, forensic and economic examinations that confirmed the facts of tax evasion.
The report states that during the pre -trial investigations the damage was completely reimbursed by both companies, and UAH 140 million has already been received to the state budget.
The accountant and the director of the enterprises were announced, after which the court was sent to the court to release them from criminal liability in connection with the complete repayment of the damage caused.
Recall:
In Chernivtsi region Law enforcement They found an underground tobacco factory that made more than 50,000 packs of cigarettes a day.
”, – WRITE: epravda.com.ua
About it It is said In the message of Bab.
Law enforcement officers do not call the network. At the same time, according to sources of ENKORR profile edition in the Office of the Prosecutor General and Bab, It is said About “BRSM”.
The investigation found that in 2021-2023 business officials did not reflect financial and economic transactions with the same counterparty in VAT in VAT, having concealed the amounts of UAH 435 million and UAH 560 million.
According to the investigations, such actions led to lower tax liabilities and failure to receive more than UAH 140 million of VAT to the state budget.
In the framework of criminal proceedings, Bab detectives conducted interrogations, temporary access to documents, forensic and economic examinations that confirmed the facts of tax evasion.
The report states that during the pre -trial investigations the damage was completely reimbursed by both companies, and UAH 140 million has already been received to the state budget.
The accountant and the director of the enterprises were announced, after which the court was sent to the court to release them from criminal liability in connection with the complete repayment of the damage caused.
Recall:
In Chernivtsi region Law enforcement They found an underground tobacco factory that made more than 50,000 packs of cigarettes a day.