Tax specialists exposed formation of a fictitious tax credit totaling more than 4 million UAH

Tax specialists, working out materials provided by the Security Service of Ukraine in Poltava region, exposed illegal activity of one limited liability company in providing services to the state enterprise.

It was exposed that the company did not have necessary labor resources, material and technical base, own and / or leased office and warehouse space to perform the ordered works. At the same time, the entity with fictitiousness signs was used to document individual primary documents and create external signs of actual operations to form a tax credit in the supply chain of purchased works (services).

Such actions made it possible to unreasonably include provided services in the cost of work that could not be used in practice and receipt of which is not documented in the supply chain, for a total amount of more than 4 million UAH.

According to analytical research conducted by the Anti-money laundering department of Main Directorate of the STS in Poltava region, the Prosecutor’s office in Poltava region entered information on a criminal violation under Part 1 Article 212 of the Criminal Code of Ukraine to the Unified register of pre-trial investigations.

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