Tax benefits to third parties without actual supply of goods totaling 2 billion UAH was exposed

Specialists of the Anti-money laundering department of Main Directorate of the STS in Lviv region jointly with the Prosecutor’s office of Lviv region exposed a group of specially created commercial structures with fictitiousness signs, that provided services to minimize the tax burden on economic entities of the real sector of economy.

Total amount of the VAT on registered tax invoices in Unified register of tax invoices without actual supply of goods and services amounted to more than 2 billion UAH.

These facts are investigated within the criminal proceeding on the grounds of Part 3 Article 191 and Part 2 Article 364 of the Criminal Code of Ukraine.

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