Tax specialists exposed unjustified formation of tax credit totaling 18 million UAH

Tax specialists of Cherkasy region documented facts of unjustified formation of tax credit for the total amount of more than 18 million UAH by drawing up documents for non-commodity operations.

Employees of the Anti-money laundering department of Main Directorate of the STS in Cherkasy 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 of officials led to the tax evasion totaling more than 18 million UAH, as well as legalization of income and transfer of non-cash funds in cash.

Materials were attached to the criminal proceeding under Article 212 and 364 of the Criminal Code of Ukraine.

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