Tax specialists exposed tax evasion scheme totaling 9 million UAH

Tax specialists of Ternopil region exposed intentional tax evasion totaling more than 9 million UAH.

Anti-money laundering department of Main Directorate of the STS in Ternopil region detected that officials of business entity, possessing budgetary funds, by prior agreement with other individuals entered in official documents knowingly false information and assisted in the deliberate evasion of taxes and fees (mandatory payments) in particularly large amounts by substituting the nomenclature of goods in a supply chain.

Criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations.

Pre-trial investigation is ongoing.

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