Tax evasion scheme during the overhaul repair works totaling 3.6 million UAH was exposed

Tax specialists jointly with Main Directorate of the SFS in Kirovohrad region detected entering inaccurate information to the tax declarations submitted to the controlling body.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Kirovohrad region established that violators tried to hide real amount of income received from managers of budgetary funds (local governments) for implementation of the overhaul repair works and current repairs. This led to the non-payment of taxes and fees (tax evasion) totaling more than 3.6 million UAH.

According to this fact, a criminal proceeding was registered under Part 1 Article 212 of the Criminal Code of Ukraine.

Pre-trial investigation in the criminal proceeding is ongoing.

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