Tax specialists jointly with subdivisions of Main Directorate of the SFS in Zaporizhzhia region exposed understatement of taxes during repair works at public expense.

Anti-money laundering department of Main Directorate of the STS in Zaporizhzhia region detected that business entity – the winner of tender performing construction of roads and highways at expense of the state involved in the work a subcontractor who has no manpower and production capacity. Also director was not involved in financial and economic activities.

As a result of such scheme, the winner of tender did not pay taxes in the amount of more than 7 million UAH.

Based on the consideration results of materials, criminal proceeding was registered on the grounds of crimes under Part 3 Article 212 of the Criminal Code of Ukraine. Investigation is ongoing.

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