The amount of receipts in the budget from the beginning of the year doubled from the same period last year.
For the first nine months of the current year investigative departments of the State fiscal service (GFS) sent to the courts 20 1 thousand criminal proceedings, due to which the state is reimbursed more than 1 billion UAH caused by the earlier damage. This was announced by first Deputy Chairman of the SFS Sergei Bilan.
In a press-service of the Ministry noted that this is double the figure of last year.
According to Bilan, 90% of these revenues constitute the amount of taxes paid voluntarily, and penalties for nonpayment.
At the same time, said Sergei Bilan, was investigated 5.9 thousand criminal proceedings that does not exceed the figure of last year.
“The courts sent 99 criminal proceedings or 11% more than last year. Priority for investigators of tax militia began the disclosure of crimes committed by organized groups. In particular, from the beginning, the court directed 30 such criminal proceedings that in fact is the biggest indicator of work in this direction for all the years of existence of the tax police”, – said the official.
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