Tax specialists exposed tax evasion scheme for export of goods totaling 2 billion UAH

Tax specialists of Kyiv region exposed export of walnuts, agricultural products, medicines for more than 2 billion UAH to a number of business entities.

Anti-money laundering department of Main Directorate of the STS in Kyiv region detected that officials of business entities hid the origin of walnuts, agricultural products and medicines for almost 2 billion UAH, which were later sold outside the customs territory of Ukraine. Tax reporting was not submitted to the controlling body. Tax invoices for the sale of goods were not registered.

These facts are worked out within the framework of criminal proceeding entered into the Unified register of pre-trial investigations on the grounds of a criminal offense under Part 1 Article 111 and Part 3 Article 212 of the Criminal Code of Ukraine.

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