Tax specialists exposed the winner of tender who evaded payment of the VAT totaling 4 million UAH

Tax specialists exposed the tax evasion scheme made by individual-entrepreneur who was a multiple winner of public procurement for the construction and repair of social facilities.

Specialists of Anti-money laundering department of Main Directorate of the STS in Chernivtsi region found out that the specified individual-entrepreneur manipulated tax documents, carrying out registration of non-commodity operations on acquisition of building materials from enterprises with “fictitiousness” signs.

Tax specialists documented the VAT tax evasion by entrepreneur totaling 4 million UAH and the infliction of losses to the state totaling 22 million UAH.

Based on documented materials, criminal proceeding was registered under Article 212 of the Criminal Code of Ukraine. Investigative actions are ongoing.

Communicate with the State Tax Service remotely using the “InfoTAX” service