Tax evasion scheme created by a group of individuals for more than 22 million UAH was exposed

Tax specialists of Luhansk region jointly with regional Prosecutor’s office exposed tax evasion scheme created by a group of individuals for more than 22 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Luhansk region detected that funds were received on card accounts of individuals without reflecting such income in their declarations.

Data on the commission of criminal offense which is qualified under Part 2 Article 212 of the Criminal Code of Ukraine was registered in the Unified register pre-judicial investigations.

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