Мешканцю Хмельницької області повідомлено про підозру в ухиленні від сплати податків у значних розмірах.
Як повідомив начальник відділу нагляду за додержанням законів органами фіскальної служби обласної прокуратури Олег Львовський, обласною прокуратурою здійснюється процесуальне керівництво у кримінальному провадженні за ч. 1 ст. 212 КК України.
Під час досудового розслідування встановлено, що упродовж 2013-2017 років засновник та керівник одного із підприємств області під час продажу майнових прав на нежитлове приміщення не нарахував податкові зобов’язання з податку на додану вартість та не сплатив до державного бюджету 3,7 млн грн, – інформує пресслужба Хмельницької обласної прокуратури.
Завдяки вжитим обласною прокуратурою у взаємодії з працівниками Головного управління Державної фіскальної служби у Хмельницькій області скоординованим заходам, вказаній особі повідомлено про підозру в ухиленні від сплати податків у значних розмірах.
Наразі стороною обвинувачення вживається комплекс заходів, спрямованих на встановлення усіх обставин вчиненого кримінального правопорушення та завершення досудового розслідування.
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Thanks for finally talking about > На Хмельниччині
ексдиректору підприємства повідомлено про підозру в ухиленні від сплати
понад 3,7 млн грн податків – Просто Вісті < Liked it!
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