GPU opened a case against the administration for tax evasion
The General Prosecutor’s office opened criminal proceedings on tax evasion in especially large size by a MP from the Opposition bloc Alexander Vilkul.
This was stated by Prosecutor General Yury Lutsenko, transfer “Ukrainian news”.
He said the case was opened on Friday.
Lutsenko said that if Vilkul will pay all the necessary taxes, will not be prosecuted.
“The results of an unscheduled inspection, to Mr. Vilkul, there are signs of tax evasion in especially large sizes. At the moment we have to spend some more action with the attorney. And then the expertise to present your suspicion to Mr. Vilkul. If we get to it close, I’ll have to get the approval of the Verkhovna Rada”, – said Lutsenko, reports TSN.
At the same time the people’s Deputy Oleksandr Vilkul has reported that he filed a cassation appeal against the findings of the sneaks.
Recall that VIis lcula suspected of illicit enrichment and failure to pay nearly 20 million UAH of taxes. Before Fiscal service in Dnepropetrovsk region prevedel check scandalous Vilkul concerning the accuracy, completeness of accrual and payment of tax on income of natural persons and military duty.
“Verification of the data included in the electronic return for the 2015 year established, the excess of States over the common product obtained by a person of income of $ 72.9 million hryvnia, which led to failure to pay taxes and fees in the amount of 19,6 million UAH”, – stated in the message.
It is noted that given the status of people’s Deputy, the audit materials sent to the GPU for the solution of a question concerning initiation of criminal proceedings on the facts of the probable illicit enrichment and tax evasion in especially large sizes.
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May 11, 08:39