Tax specialists of Lviv region conducted processing and research of operations of the business entity that exported agricultural products.
Specialists of the Anti-money laundering department of Main Directorate of the STS in Lviv region detected that producer of exported products resold agricultural products to enterprises registered at the same tax address, with one and the same founder and official. Herewith, business entity in a supply chain of products to the exporter was not reflected in tax accounting of the sale of products, which led to understatement of value added tax totaling more than 4.7 million UAH and understatement of income tax amounting to 1.4 million UAH.
Research materials were sent to the law enforcement agencies for decision under Article 214 of the Criminal Procedural Code of Ukraine.
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