В 2017 году таможня выиграла три дела против компаний зятя Александра Фищука.
19 января черновицкие таможенники составили протокол об уклонении от уплаты налогов фирмой зятя главы Черновицкой ОГА Александра Фищука. Об этом на своей странице в Facebook рассказал таможенник под ником Павел Верещагин, ссылаясь на инсайдерский источник.
Основанием для возбуждения дела стал официальный ответ болгарских таможенников, которые сообщили, что руководитель фирмы, принадлежащей Алексею Лищуку (зять главы ОГА), представил неправдивые сведения для таможенного оформления товаров. Компания хотела занизить обязательные платежи в сумме 753,7 тыс. грн.
Согласно законодательству, если компанию признают виновной, она должна заплатить в госбюджет 2 млн грн штрафа. Верещагин отмечает, что дела в отношении «семейных фирм», в которых решения принимали черновицкие суды, таможня обычно проигрывала. Но обжалование дел по уклонению от уплаты налогов происходит в Винницком апелляционном админсуде.
За 2017 год открыто три таких производства в отношении семьи губернатора. Суд принял решения в пользу таможни. Штрафные санкции составили более 1,5 млн грн. — Поэтому последнюю точку в новом «семейном» деле поставит Винницкий апелляционный административный суд, — подытожил таможенник.
Источник «Таможня Схемы.нет»
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