Tax specialists exposed tax evasion scheme totaling more than 20 million UAH

Tax specialists exposed tax evasion scheme by a group of individuals. As follows, using related companies, these individuals documented non-commodity operations. By such actions, they created preconditions for the illegal formation of VAT tax credit totaling 21.5 million UAH.

It was established that officials of business entities in order to reflect operations in tax and financial accounting received a package of documents from companies that have “fictitiousness” signs and created conditions for the artificial formation of VAT tax credit, assistance in tax evasion and tax benefits for third parties.

Committed actions have signs according to which the responsibility under Part 3 Article 212 of the Criminal code of Ukraine is provided.

Research material collected by the Ant-money laundering department of Main Directorate of the STS in Kyiv region were handed to the law enforcement agency for decision-making according to Article 214 of the Criminal Procedural Code of Ukraine.

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