Verdict for the failure of execute tax adjustments

04 March, 2016 Court decisions

Please see attached decision in case in which the Court recognized that upon return of goods, despite received payments-adjustments, official of the сompany had not reduced VAT tax credit that led to VAT understatement in considerable amount.

Download pdf-file of decision (205,0 Kb)

Views 334

SIMILAR POSTS

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    1827

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    509

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1448

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1204

Paid taxes – no worries 12 May, 2016    467

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1166

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    749

Verdict for misuse of VAT relief 04 March, 2016    821

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    261

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    220

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    344

Statistics on criminal proceedings under Article 212 of the Criminal Code of Ukraine or what kind of year was 2015 for the taxpayers? 23 February, 2016    1957

Comment