У ДФС прокоментували обшуки в IT-компаніях

У відомстві заявляють, що обшукують тільки ті компанії, які займаються відмиванням коштів.

Перший заступник Голови ДФС Сергій Білан  на своїй сторінці в Facebook прокоментував обшуки в ІТ-компаніях:

“Встановлено, що з метою одержання неправомірної вигоди організатори даних махінацій створили схему до якої залучили велику кількість підприємств, зокрема, так званих” буферних “. Проте далі по ланцюгу кошти перераховувалися на рахунки підприємств, що мають ознаки фіктивності з підставними директорами, і знімалися готівкою “.

За його словами, підприємці закуповують програмне забезпечення за нібито завищеними в тисячі разів цінами, завдяки чому формують фіктивний податковий кредит на мільйони гривень.

Сергій Білан запевнив, що “ні про який тиск на компанії, які працюють прозоро і в правовому полі, не йде мова”. “Але ми будемо системно вести роботу з метою недопущення виведення валюти за кордон. Адже бюджет несе серйозні втрати в результаті осідання коштів від діяльності IT- компаній-розробників програмних продуктів на рахунках офшорних компаній. Доходи таких підприємств не потрапляють на територію України, а залишаються в іноземних юрисдикціях з пільговою системою оподаткування “, – заявив він.

Білан також зазначив, що виробники програмного забезпечення отримують замовлення з-за кордону і значну оплату за них в іноземній валюті, а офіційно декларують мізерну зарплату.

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