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Tax specialists exposed scheme of illegal export of goods and withdrawal of funds using over-the-counter securities market

25.01.2021 -

Tax specialists jointly with Main Directorate of the SFS in Zaporizhzhia region exposed scheme of illegal export of goods totaling 38 million UAH and withdrawal of funds using the over-the-counter securities market totaling more than 56 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Zaporizhzhia region detected that to cover up illegal activities, unidentified individuals entered false information in official documents, tax reporting and documents for foreign economic operations.

Illegal activity of business entity was terminated and criminal proceeding was registered under Article 205-1 of the Criminal Code of Ukraine.

Pre-trial investigation is ongoing. 

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