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Tax evasion scheme for the purchase and sale of real estate for more than 20 million UAH was exposed

, published 30 April 2021 at 12:46

Tax specialists exposed tax evasion scheme in especially large amounts by an individual during the implementation of financial and economic activities for the purchase-sale of real estate sale.

In the course of analytical research, was identified an individual who was systematically involved in business activities for the purchase and sale of real estate in new buildings without registration in the prescribed manner and payment of relevant taxes and fees totaling more than 20 million UAH.

Information on the commission of a criminal offense that qualifies under Part 3 Article 212 of the Criminal Code of Ukraine was entered in the Unified register of pre-trial investigations based on the materials collected by the Anti-money laundering department of Main Directorate of the STS in Mykolaiv region.

 

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