Tax specialists exposed tax evasion scheme, which cost the budget more than 9 million UAH

Tax specialists, in result of processing information on the movement of funds on account of one limited liability company for 2020, established the fact that company received funds in the amount of more than 56 million UAH from risky business entities.

Further, these funds were transferred to enterprise of the real sector of economy as payment for tobacco products.

Herewith, specialists of the Anti-money laundering department of Main Directorate of the STS in Kharkiv region found out that the specified company did not declare VAT liabilities in the amount of more than 9.0 million UAH to conceal operations. Tax invoices for the total amount of more than 56 million UAH were not issued and registered in the Unified register of tax invoices at the buyers’ address, including the VAT of more than 9.0 million UAH.

Based on research materials, a pre-trial investigation is ongoing under Part 2 Article 364, Part 3 Article 258-5, Part 5 Article 27, Part 3 Article 212, Part 3 Article 209, Part 2 Article 205-1, Part 1 Article 204, Part 2 Article 362 of the Criminal Code of Ukraine.

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