Tax specialists exposed activity of the enterprise which caused damage to the state budget totaling almost 2.5 million UAH

Tax specialists during control and verification work identified that officials of the business entity entered inaccurate data in official documents, namely the services received from non-resident business entities for the total amount of 13.6 million UAH were attributed to expenses of the enterprise.

According to results of financial and economic operations analysis of a commercial enterprise, it was established that the business entity caused losses to the state budget of Ukraine due to tax evasion in the amount of 2.5 million UAH.

According to materials of the Anti-money laundering department of Main Directorate of the STS in Trans-Carpathian region, the Prosecutor’s Office of Trans-Carpathian region entered information about the commission of a criminal offense under Article 212 of the Criminal Code of Ukraine in the Unified Register of pre-trial investigations.

Investigative actions within the framework of this criminal proceeding are currently ongoing.