The tax inspections led to new discoveries in the large taxpayer companies. Despite the implemented supervision over the illegal transactions through cash register machines double and even triple violators were uncovered.
Tax Inspectorate of Large Taxpayers of Ministry of Finance published the list of those companies which made document flow and income tax violations. In the result losses reaching billions were registered. This time energy and mining companies were especially distinguished.
The tax inspectorate ensures that the list of the companies may be enlarged if some of them won't change their work style. Another 30 organizations with CCM violations were found and 102 companies were fined.
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