Tax credit scheme for non-commodity operations totaling 9.5 million UAH was exposed

Tax specialists jointly with employees of the Operational management department of Main Directorate of the SFS in Ternopil region documented facts of unjustified formation of tax credit totaling 9.5 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Ternopil region detected that officials of a number of business entities reflected non-commodity operations in tax accounting and formed tax credit for enterprises of the real sector of economy of Ukraine. Such actions led to the tax evasion totaling 9.5 million UAH.

Criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine was registered. Pre-trial investigation is ongoing.

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