CrimeaPRESS reports:
Employees of the Federal Tax Service of Russia for the city of Sevastopol, during a desk tax audit of the VAT declaration, revealed the unreliability of the information provided and prevented an illegal tax refund from the budget of almost 400 thousand rubles.
The Department’s specialists established that the director of the enterprise, using his official position and pursuing the goal of illegal enrichment, entered into the value added tax declaration deliberately false information about financial and economic relations with fictitious organizations. To implement the criminal intent and in order to confirm the appearance of the reality of the transaction, the company involved companies with nominal managers. During the tax audit and further investigative measures, they did not confirm participation in the activities of the company, drawing up and signing documents, — said the press service of the department.
A criminal case has been initiated against the director, charged with committing a crime under Article 30 “Preparation for a crime and attempted crime” and Article 159 “Fraud” of the Criminal Code of the Russian Federation.
Let us clarify that fraud is the theft of someone else’s property by deception. In this case, budget money is someone else’s property, and the actions of the manager in deliberately creating conditions for illegal VAT reimbursement are regarded as deception.
Anyone who is planning a “dishonest game” with the budget should know that even attempts to obtain a VAT refund without legal grounds can end in criminal proceedings for the attackers.
Let us remind you that the “How the Tax Service Sees Me” service, which operates on the basis of taxpayers’ personal accounts, will help taxpayers minimize risks and avoid cooperation with unscrupulous counterparties.
In a special section of personal accounts, legal entities and individual entrepreneurs will be able to evaluate themselves according to the same rules as the tax service does. The service allows you to quickly receive up-to-date information about the activities of your organization, risk indicators and information about problematic issues of interaction with tax authorities.
source: press service of the Federal Tax Service of Russia in Sevastopol
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