The Prosecutor’s office announced the suspected 46-year-old head of one of limited liability companies of Kharkiv upon deliberate evasion of taxes in especially large size (part 3 of article 212 of the criminal code of Ukraine). This was announced by the head of Department of Prosecutor’s office of area Artur Hovhannisyan, reports the Prosecutor’s office Kharkiv region.
It is established that during 2015 and 2016 years, the company evaded paying nearly 18 million hryvnias of value added tax. Municipal enterprise of Kharkiv ordered from LTD commodities and services, and the company has concluded contracts with fictitious firms that existed for the purpose of withdrawal of funds in cash.
For a fraction of funds withdrawn without payment of VAT were bought necessary goods. As to the balance of the utility product or service was back at full value. Thus, OOO was enriched at the expense of a deliberate increase in gross expenditures and use of tax credit with VAT.
We will remind, yesterday in the investigation into the appropriation of property through abuse of position (article 191 of the criminal code) the law enforcement authorities exposed a number of business entities of the city, which through the “conversion center” plundered budgetary funds of the municipal enterprises of city Council.
According to preliminary data, the illegal circulation of “the konvertatsionny center” amounted to more than 200 million hryvnia. Now, courts are 3 criminal proceedings against participants of “the konvertatsionny center” on the fact of fictitious entrepreneurship (art. 28, 205 of the criminal code of Ukraine).