On the 16th of April 2020, investigators of the SFS in Mykolaiv region under the procedural guidance of the Military prosecutor’s office of Southern region directed to the court petition for dismissal from criminal liability of the former director of one defense enterprise in Mykolaiv region on suspicion of non-payment of taxes.
Within the framework of criminal proceeding under Part 1 Article 212-1 of the Criminal Code of Ukraine it was detected that the director of enterprise did not pay the single social contribution calculating and paying salaries to employees during May – June 2018. These actions resulted in losses to the state in the amount of more than 1 million UAH.
Due to the measures taken by the tax police during the pre-trial investigation, all caused losses were fully reimbursed to the state. Court will make decision regarding the release of the specified official from criminal liability.