Tax officials of the Volyn region exposed a scam by the management of one of the open joint-stock companies operating on the region's energy market, who evaded paying taxes totaling more than UAH 2.3 million. This was reported by the press service of the State Tax Administration. \n \nWhile providing electricity supply services to the population, the businessmen falsified a number of documents, thanks to which they were able to include unjustified amounts in the tax credit. \n \nThus the fraudsters, while carrying out financial and economic activity, were able to deliberately overstate the tax credit and gross expenses of the enterprise, which enabled them to evade paying a multimillion-hryvnia amount to the budget. \n \nCurrently, a criminal case has been opened against the managers of the enterprise. The investigation is ongoing. \n
Volyn tax officials exposed 'shadow operators'

Criminal news · 07:28 11.02.2011 Does the tax police in Volyn have the right to commit lawlessness? - an illegal search was conducted in the offices of public organizationsFor more than three hours on February 10 in Lutsk, the tax police illegally blocked the work of a number of public organizations, a branch of a political party, and several firms located on the fourth floor of the premises at 2 Kovelska Street. | |
Criminal news · 13:12 07.10.2010 “Election commission–journalist” conflict in Novovolynsk: new detailsA representative of the OPORA Civic Network took comments from the participants of the conflict that took place on October 5 in the Novovolynsk city election commission. Opinions differ… | |
Criminal news · 07:45 07.10.2010 In Novovolynsk, police and the election commission prevented a journalist from workingAnatoliy Bidzyura, a journalist of the "Novovolynsk" newspaper, while carrying out an assignment from the publication's editorial office, was photographing members of the Novovolynsk city election commission during the performance of their duties. | |
Criminal news · 10:48 16.09.2010 Dementiy Bilyi, a well-known public activist from Kherson region, was brutally beatenOn September 14, 2010, a report by mayor Volodymyr Saldo, who is running for this position for the third time from the Party of Regions, was held at the Kherson Drama Theater. There was no announcement about the report either in the media or on the city council's website. |