the first half of the tax authorities in Minsk was taken out of the shadow economy Br343 billion, said today at a meeting in Minsk City Hall operational chief inspector of the Ministry of Taxes and Duties Vladimir Laikov Minsk, BelTA has learned.
"In January-June, tax authorities derived from the shadow turnover Br343 billion According to the results of tax audits in the budget received Br104 billion in the six months was prevented unjustified VAT refund in the amount of Br41 billion on the results of in-house control and monitoring over the past period in 2014 collected more than Br160 billion, "- said Vladimir Laikov.
According to him, the greatest area of involvement in the illegal circulation of a trade - revealed 102 violations (or 51%), manufacture - 26 (13%), construction - 22 (11%), services - 2%.
During January-June 2014 in Minsk held unscheduled 891 thematic operational check on the results arrested goods worth Br36 billion paid in state income Br34 billion administratively liable 1,167 persons (fines amounted Br1, 8000000000).
Tax authorities also conducted 98 audits, which are aimed at preventing the shadow turnover in sales of goods over the Internet. The results of checks brought to administrative responsibility 139 perpetrators, and the amount of the fine amounted to Br257 million in state revenue to the amount paid values Br6 billion 21 million addition, so far this year, 158 suppressed the facts of transportation, storage and sale of goods without documents confirming their purchase. Brought to administrative responsibility 172 physical persons, the state revenue drawn valuables worth more than Br27, 8 billion
For five months of the year the tax authorities of the capital specialists revealed a violation of the order of 622 receiving cash when selling goods for cash. Administrative proceedings brought 690 persons, and the amount of the fine amounted to Br696 million Vladimir Laikov drew the attention of managers of utilities to reduced monitoring the reception of cash. "We have not overcome the cases where public utility companies (primarily I mean parks and recreation areas) are working" on the pocket, "not putting out checks. I urge the leaders of organizations to establish order in the cash discipline. Do you have services that are required to monitor violations in this sphere, "- said the expert.
For five months in Minsk found 280 cases of the individuals entrepreneurial activity without state registration. The results of checks seized assets to the sum Br2, 3000000000, brought to administrative responsibility 94 individuals. Work continues on the suppression of the facts of payment of wages in envelopes. In January-May the facts of payment of wages without reflection in the accounting registers are set to 69 business entities, whereby the budget was assessed additional Br94 million