Formation of artificial tax credit totaling more than 12 million UAH was exposed

Tax specialists exposed intentional tax evasion scheme totaling more than 12 million UAH.

Anti-money laundering department of Main Directorate of the STS in Zhytomyr region established that enterprise during 2021 artificially formed tax credit for value added tax in the amount of more than 12 million UAH by drawing up documents for the purchase of agricultural products from risky business entities. Total cost of products that were not actually delivered was more than 74 million UAH.

These research materials were worked out by the Investigative department of Main Directorate of the SFS in Zhytomyr region within a criminal proceeding entered into the Unified register of pre-trial investigations on the grounds of offense under Part 3 Article 212 of the Criminal code of Ukraine.

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