{"id":21952,"date":"2016-05-30T15:28:35","date_gmt":"2016-05-30T12:28:35","guid":{"rendered":"http:\/\/en.ldaily.ua\/?p=21952"},"modified":"2016-12-01T15:44:31","modified_gmt":"2016-12-01T12:44:31","slug":"the-court-arrested-the-fozzy-food-accounts-because-of-the-underestimation-of-vat","status":"publish","type":"news","link":"https:\/\/ldaily.ua\/en\/news\/novosti\/the-court-arrested-the-fozzy-food-accounts-because-of-the-underestimation-of-vat\/","title":{"rendered":"The court arrested the \u201cFozzy-Food\u201d accounts, because of the underestimation of VAT"},"content":{"rendered":"<p style=\"text-align: justify;\"><em>The Solomensky District Court of Kiev had arrested the &#8220;Fozzy-Food&#8221; accounts (Vishneve, Kyiv region) due to the underreporting by the officials of the value added tax.<\/em><\/p>\n<p style=\"text-align: justify;\">This is stated in the definition of the Court of 18 May, says the Ukrainian News.<\/p>\n<p style=\"text-align: justify;\">The Solomenskiy District Court of Kyiv has received a request for the seizure of the property in criminal proceedings of 29 March, 2015.<\/p>\n<p style=\"text-align: justify;\">The investigation found that the officials of the &#8220;Fozzy-Food&#8221;, LLC \u00a0have lowered the VAT in January-February 2015 in the amount of 32.2 million UAH during the financial and economic relations with a number of companies through the fictitious sales operations.<\/p>\n<p style=\"text-align: justify;\">This offense was recorded in the act of unscheduled field inspection of the Fiscal Service in November 2015.<\/p>\n<p style=\"text-align: justify;\">During the audit was found a discrepancy purchased and sold goods, failure to prove the reality of the financial and business operations, the inability to fulfill a contractual relationship.<\/p>\n<p style=\"text-align: justify;\">It was found that the &#8220;Fozzy-Food&#8221; company has bank accounts in the &#8220;Pivdenny&#8221; bank \u00a0and in the &#8220;Vostok&#8221; bank.<\/p>\n<p style=\"text-align: justify;\">&#8220;In order to stop criminal activities and to further compensation for damage caused to the state it was necessary to seize the accounts &#8220;Fozzy-Food&#8221;, LLC, &#8211; said in the ruling of the court.<\/p>\n<p style=\"text-align: justify;\">The court decided to arrest the company\u2019s accounts in 2 banks, has forbidden to dispose of money and decided to stop spending operations with funds received to the accounts.<\/p>\n<p style=\"text-align: justify;\">As reported, the&#8221;Fozzy-Food&#8221; company is a limited liability company, which is a member of the Fozzy Group trade and industrial corporation.<\/p>\n<p style=\"text-align: justify;\"><em>Fozzy Group brings together a network of supermarkets &#8220;Silpo&#8221;, the wholesale Fozzy hypermarkets, pharmaceutical supermarkets &#8220;Bila romashka&#8221;, Ringoo electronics stores, as well as Nizhyn cannery (&#8220;Nizhyn&#8221; TM), &#8220;Varto&#8221; poultry farm.<\/em><\/p>\n<p style=\"text-align: justify;\">Source: epravda.com.ua<\/p>\n","protected":false},"featured_media":21953,"menu_order":0,"template":"","newscat":[9],"newstag":[],"issues":[],"class_list":["post-21952","news","type-news","status-publish","has-post-thumbnail","hentry","newscat-novosti"],"_links":{"self":[{"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/news\/21952","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/types\/news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/media\/21953"}],"wp:attachment":[{"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/media?parent=21952"}],"wp:term":[{"taxonomy":"newscat","embeddable":true,"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/newscat?post=21952"},{"taxonomy":"newstag","embeddable":true,"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/newstag?post=21952"},{"taxonomy":"issues","embeddable":true,"href":"https:\/\/ldaily.ua\/en\/wp-json\/wp\/v2\/issues?post=21952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}