As part of special operations "budget", which hold the capital tax, it was recently revealed the company, which had a volume of business transactions in more than $ 100 million USD, reported the press service of the State Tax Administration in Kyiv.
Among the firms that performed construction work for this company was a company that allegedly performed the construction work on 10 million grn. How to set the check, the founder of the construction firm (who is also chief accountant) died long before the firm generally appeared, and all documents signed by another person.
As a result, a more detailed examination of the tax "dug" violations of tax laws for at least 3 million USD.
Now they put the question to initiate criminal proceedings under Part 3 tbsp. 212 of the Criminal Code of Ukraine.