Tax police in the first 8 months of the year in the course of pre-trial investigations discontinued operations 24 centers, which helped the enterprises of the real sector to minimize the taxes at the customs clearance of goods.
For the first eight months of 2018 identified 24 center minimize customs payments to the budget recovered 66.7 million UAH, - the first Deputy head of the SFS Belan
This writes the mediaUA.
"Criminal groups with the aim of providing illegal services to enterprises of the real sector of the economy develop and implement various schemes, in particular the illegal minimization of customs payments for import, tax evasion and contributing to the payment of foreign exchange earnings in the export through the creation and use of FSPD controlled enterprises-non-residents", - said in comments mediaUA first Deputy head of State fiscal service Sergey Belan. - Installed 95 people who are involved in the activities of the centres, and 134 subjects of economic activities. The loss budget in the form of uncollected customs duties amount to more than UAH 370 million".
In the course of pre-trial investigation of criminal proceedings established 193 enterprises - beneficiaries, who used the "services" centers minimize customs payments, relative to 109 of them initiated the conduct of inspections as to compliance with tax and currency legislation. According to the results of the inspections are already charged to the budget of 66.7 million According to Belan, four times more than last year.
Read the " mediaUA": the Tax police since the beginning of the year sent to court indictments concerning OPG 27, - the first Deputy head of the SFS Belan
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