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Tax specialists identified individual – entrepreneur who evaded taxes in the amount of 39 million UAH

, published 28 April 2021 at 12:08

Tax specialists established and identified individual – entrepreneur who received funds on personal card accounts from third-party senders.  At the same time, received funds were not reflected in tax reporting. As follows, taxes and fees totaling more than 39.0 million UAH were not paid.

Specified facts, established by the Anti-money laundering department of Main Directorate of the STS in Kharkiv region, are investigated in criminal proceedings on the grounds of criminal offenses under Part 1 Article 212 of the Criminal Code of Ukraine.

 

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