Tax specialists exposed tax evasion scheme and legalization of income.

It was detected that by the business entity, using a chain of enterprises with fictitiousness signs, underestimated the VAT tax liabilities totaling 20 million UAH.

Based on the research materials, collected by the Anti-money laundering department of the STS in Cherkasy region, the criminal proceedings under Article 212 of the Criminal Code of Ukraine was entered in the Unified register of pre-trial investigations.

Taken measures resulted in payment of the specified amount to the budget in full.

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