Tax specialists of Ivano-Frankivsk region processed tax data of the business entity on export operations (walnuts and other products), the invoice value of which amounted almost 315 million UAH.
Specialists of the Anti-money laundering department of Main Directorate of the STS in Ivano-Frankivsk region found out that the specified business entity wasn’t registered as a value added tax payer and did not submit the value added tax declarations, as well as income tax declarations and financial reporting to the STS.
As a result, the business entity underestimated the income tax at 18% rate for a total amount of 56.7 million UAH.
Processed materials were sent to Main Directorate of the STS in Ivano-Frankivsk region for decision according to Article 214 of the Criminal Procedure Code.
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