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Almost 1 million budget losses compensated Chernivtsi businessman. Then he escape criminal punishment, the press - service of the Department DFS in Chernivtsi region.

In Forensic Investigation Department of the Main Directorate DFS in Chernivtsi region reported that completed pre-trial investigation of the criminal proceedings which were brought to YERDR charges of intentional tax evasion.

established that the founder, director and chief accountant in one person during 2015 and the first half of 2016 by about concealment and understatement 'of the object of taxation, evaded taxes.

For violation of the Tax Code of Ukraine announced this citizen suspected of a criminal offense provided for by Part 1 of Art. 212 of the Criminal Code of Ukraine.

However, due to the full reimbursement of the state damages the criminal proceedings to the court with a petition for exemption from criminal liability.

In general, " Woe - machination " paid to the budget of more than 695 thousand hryvnia taxes and 208.3 thousand. UAH. fines and penalties.
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4-10-2016, 18:10

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