OREANDA-NEWS. April 23, 2012. Revealing the fact of tax evasion by one of the largest online retailers is the result of tax services to combat delinquency in the market of IT-services.

In April 2012 based on documents of the tax police officers on the basis of the inspection a it was opened a criminal case under Part 3 article 212 of the Criminal Code of Ukraine against the director of "Rosetka UA", which operates in the field of e-commerce.

According to operational information, businessmen imported goods from abroad at understated price. This allowed them to make enormous profits, which translated into "shadow" through account the "fictitious" companies.

As a result of these transactions, the state budget has lost more than 7 million UAH.

On April 19, 2012, in compliance with the Criminal Procedure Code was searched in 3 offices and 3 warehouses of the enterprise. During the search, enterprise’s servers are not withdrawn.

Please note that in the case of full recovery by the company of damage caused to the state under Part 4 of Art. 212 of the Criminal Code, offenders would be exempt from criminal liability.