In Kherson region, wine producing company evaded payment of almost 75 000 USD taxes

Source : 112 Ukraine

Suspicion of committing a crime announced to the company director
14:54, 11 September 2016

112 Agency

In Kherson region, the employees of tax police have exposed the company executives who evaded taxes in amount of nearly two million UAH (almost 75 000 USD). This was stated by the first deputy head of the State Fiscal Service of Ukraine Sergiy Bilan on  Facebook.

"During the investigation of criminal proceedings opened under Part. 2, Art. 212 (evasion from payment of taxes, duties (mandatory payments) of the Criminal Code, it was found that officials of the manufacturing enterprise of wine violated the rules of the Tax Code - they have lowered the value added tax amounting to more than 1.94 million UAH.

In addition, by the decision of the Kherson City Court was seized the property of the enterprise, namely an automated line for the production and bottling of wine worth nearly two million UAH.

The investigation and criminal proceedings are ongoing.

Related: Employees of tax inspection are accused of 1.3 mln USD fraud

Related: The Ministry of Finance presented a draft tax reform

Related: Andriy Holovach and four officials of the Tax Administration of the times of Yanukovych detained

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