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Director of one enterprise in Kirovohrad region reimbursed 940 thousand UAH of losses from the single social contribution

03.06.2020 -

Investigators of the Main Directorate of the SFS in Kirovohrad region under the procedural guidance of the regional Prosecutor’s office completed the pre-trial investigation in the criminal proceeding initiated on the fact of intentional evasion of the single social contribution to compulsory state social insurance by officials of the quarrying and mining enterprise.

It was detected that the head of this enterprise did not pay the single social contribution in the calculation and payment of employees’ wages during December 2017 – January 2018, resulting in large state losses.

During the pre-trial investigation in criminal proceeding, according to measures taken by the tax police, taxes and damage caused to the state were reimbursed in the full amount of more than 940 thousand UAH.

Petition on releasing the director of specified enterprise from the criminal liability on the basis of Part 4 Article 212-1 of the Criminal Code of Ukraine was sent to the court on May 29, 2020.