Tax specialists exposed withdrawal scheme to the shadow sector of economy totaling 7 million UAH

Anti-money laundering department of Main Directorate of the STS in Dnipropetrovsk region exposed financial withdrawal scheme to the shadow sector of economy through business entities with signs of risk.

In order to evade taxes, officials of the specified business entity formed a tax credit through financial operations for the purchase of goods and materials of enterprises – suppliers that do not have production facilities, warehouses, machinery / equipment and with unconfirmed origin of goods.

Amount of unpaid taxes due to the use of this scheme is more than 7 million UAH.

Research materials were handed over to the law enforcement agency for decision-making according to Article 214 of the Criminal Procedural Code of Ukraine.

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