Nearly Br850 million in the budget to pay the firm-seller of auto parts for transactions with false structures

Thursday, 16 June 2016 14:14  |  Written by  BelTA

Scheduled inspections are carried out inspection of the organization of the Ministry of Taxes and Duties in Minsk region

Nearly Br850 million will pay in addition to the budget organization that carries out wholesale trade in spare parts for cars, for transactions with lzhepredprinimatelskimi structures, BelTA learned from the press center of the inspection of the Ministry of Taxes and Duties (Inspectorate) in the Minsk region.

Scheduled inspection company to inspect the MHC on the Minsk district. It was found that the company has acquired the goods from the four structures on the roster of commercial organizations and individual entrepreneurs with an increased risk of committing offenses in the economic sphere, and the fifth lzhestrukture he realized.

"The analysis, conducted by employees of the inspection of such transactions, the data showed fictitious included in primary documents for the acquisition and shipment of goods, which was the basis for the recognition of primary accounting documents null and void", - explained in the press-center.

During the inspection sufficient evidence to refute the fact of commercial operations of sale and purchase of goods. As a consequence, the taxation of these operations made the inspection in accordance with the Decree # 488 "On some measures to prevent illegal minimize tax liability amounts." Assessed additional Br842,7 million rubles, including taxes - Br422,7 million fines - Br420 million.

The audit materials are directed to the bodies of financial investigations for consideration of criminal cases against officials of the organization.

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