Tax specialists prevented distribution of the tax credit scheme totaling more than 7 million UAH

Enterprise manipulating the risk criteria indicators in the VAT tax reporting registered tax invoices with the issuance date of previous periods and with a nomenclature other than the purchased one.

Tax specialists of Main Directorate of the STS in Dnipropetrovsk region exposed the scheme and prevented further distribution of the doubtful tax credit totaling 7.073.7 thousand UAH. Judiciary reported that it is a probable fact that personal electronic keys have been compromised.

Materials of this case were sent to Main Directorate of the National Police in Dnipropetrovsk region which became the basis for opening of criminal proceeding under Article 366 of the Criminal Code of Ukraine.