Tax specialists exposed sale of cars without their actual supply

Tax specialists exposed formation of “fictitious” tax credit by registration of pseudo-sale of imported cars.

It was detected that some business entities sold cars to legal entities in order to form “fictitious” tax credit but in reality cars were sold to individuals. Total amount of operations amounted to more than 100 million UAH, including 17 million UAH of the VAT.

Specified actions indicate the concealment of illegal origin of funds from the sale of imported cars to individuals with their subsequent introduction into legal turnover.

Materials collected by the Anti-money laundering department of the STS in Kharkiv region were handed over to the law enforcement agency for decision under Article 214 of the Criminal Procedural Code of Ukraine.

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