Artificial formation of tax credit on the non-commodity operations for 13 million UAH was exposed

Tax specialists jointly with units of the Security Service of Ukraine in Poltava region exposed artificial formation of tax credit on the non-commodity operations.

Anti-money laundering department of Main Directorate of the STS in Poltava region detected that a group of individuals, using controlled economic entities, introduced a scheme aimed at formation of an artificial tax credit for enterprises of the real sector of economy by substituting the range of goods. Amount of losses caused by the operation of this scheme amounted to more than 13 million UAH.

These facts are investigated in the framework of criminal proceeding on the grounds of criminal offenses under Part 3 Article 212 of the Criminal Code of Ukraine.

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