Tax specialists exposed distribution of risky tax credit scheme totaling more than 28 million UAH

Tax specialists exposed distribution of risky tax credit scheme totaling more than 28 million UAH by one enterprise of Luhansk region.

Conducted analytical research revealed that the business entity, having formed a limit in the system of electronic VAT administration through registration of tax invoices for food products (fresh fruits, sugar, chocolate, sausages), clothing, footwear, household goods, etc., carried out further registration of tax invoices for the provision of services and work on daily cleaning.

At the same time, the specified business entity had a lack of both workers and premises for storage of perishable products and availability of services for the transportation of purchased (sold) products.

Analytical research with signs of criminal violations under Articles 366 and 209 of the Criminal Code of Ukraine compiled by specialists of the Anti-money laundering department of Main Directorate of the STS in Luhansk region was submitted for decision-making under Article 214 of the Criminal Procedural Code of Ukraine to the law enforcement agencies.

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