Since the beginning of fiscal services Vinnichiny operatives seized from illegal circulation of goods by more than 10 mln. UAH. (+ photos)

According to the Department DFS in Vinnytsya region since the beginning of this year, the operational units of the State Fiscal Service in Vinnitsa region exposed 70 criminal offenses taxationI and the illicit traffic of excise goods. Of these, 27 - regarding evasion of taxes, fees and charges, 15 - on charges of embezzlement of budget funds, 10 - on illegal circulation of excisable goods, 8 - caught on facts fictitious enterprise. The results completed in 2015 criminal proceedings budget modshkodovano more than 6.3 million. UAH. Also this year exposed a group of people that helped enterprises in the real sector of tax evasion or minimize them, and convert non-cash funds in cash. At the attackers blocked the accounts of about 1.5 million. Now is testing companies that use their servicess, taking steps to redress. PG DFS operatives in the area of ??illicit trafficking seized goods worth over 10 million USD, including, alcohol is more than 5 mln. UAH. Also exposed and suspended three clandestine plants for the production of counterfeit alcohol. More than 850 thousand. UAH. Conf catalogiskovano. The effectiveness of the operational units DFS Vinnitsa region should be determined several key factors: the severity convicted of criminal offenses, the prospect of referral to court and - importantly - compensation for criminal activity losses to the budget, said, summing up seven months of work, the Chief ofDFS control of the Main Directorate in Vinnytsia oblast Viktor Syrvatka. This was reported in the Vinnytsia Regional State Administration

Source: http://artlife.rv.ua/