Conduction of dubious export operations with tax evasion totaling more than 6 million UAH was exposed

Tax specialists exposed export operations conducted by a subject of economic activity, namely operations with agricultural products of undocumented origin.

Anti-money laundering department of Main Directorate of the STS in Vinnytsia region detected that officials of a business entity – exporter committed actions aimed at concealing the origin sources of agricultural products, which were subsequently sold outside the customs territory of Ukraine. Tax reporting was not submitted to the controlling body. Amount of unpaid taxes amounted to more than 6 million UAH.

Criminal proceeding on the grounds of criminal offenses under Part 1 Article 366 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations.

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