Dnipropetrovsk tax specialists terminated distribution of the tax credit scheme totaling more than 11 million UAH

Tax specialists have once again prevented the use of a fictitious tax credit.

Specialists of the Anti-money laundering department of Main Directorate of STS in Dnipropetrovsk region found out that a group of related companies – wholesale suppliers of parts and accessories for vehicles distributed a fictitious tax credit formed through the purchase of imported spare parts for cars.

Essence of the specified scheme was that the companies allegedly purchased spare parts for cars from business entities – importers, which were further sold in the chain as spare parts for trucks (specialized) equipment without changing Ukrainian classification of the FEA goods. This led to the formation and spread of a fictitious tax credit totaling more than 11 million UAH.

As a result of measures taken by specialists of Main Directorate of STS in Dnipropetrovsk region, the use of fictitious tax credit was terminated by adding these enterprises to the list of risky according to Resolution of the Cabinet of Ministers of Ukraine as of 11.12.2019 № 1165 “On approval of procedures for suspension of tax invoice registration / calculation adjustments in the Unified Register of Tax Invoices”.