Tax specialists exposed formation of artificial credit totaling 3.33 million UAH

Tax specialists, based on the results of processing information provided by Main Directorate of the SFS in Trans-Carpathian region, conducted analytical research of financial and economic activity of one LLC regarding the presence of violations related to legalization – money laundering and / or other violations during financial and economic operations in 2020.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Trans-Carpathian region detected that officials of the LLC reflected unrealistic operations in the reporting documents for the purchase of inventory from a single counterparty-supplier for a total amount of 20 million UAH. As a result of such actions, a tax credit totaling 3.33 million UAH was unreasonably formed.

Investigative department of Main Directorate of the SFS in Trans-Carpathian region entered information on the commission of criminal offense under Article 212 of the Criminal Code of Ukraine in the Unified register of pre-trial investigations. Investigative actions are ongoing.

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