Anti-money laundering department of the STS jointly with units of the Security Service of Ukraine exposed artificial formation of tax credit for non-commodity operations amounting to more than 1 billion UAH.
It was established that a group of individuals with the use of controlled economic entities introduced scheme of artificial tax credit for enterprises of the real sector of economy by substituting the nomenclature of goods. Amount of losses caused by the operation of this scheme amounted to more than 180 million UAH.
At present, these facts are being worked out by the Security Service of Ukraine within the framework of criminal proceeding entered into the Unified register of pre-trial investigations on the grounds of violations under Part 3 Article 212, Part 3 Article 209 and Part 2 Article 205-1 of the Criminal Code of Ukraine.
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