Tax specialists exposed formation of artificial tax credit totaling more than 6.7 million UAH.

Anti-money laundering department of Main Directorate of the STS in Trans-Carpathian region established that officials of the LLC “K” reflected in the reporting documents unrealistic operations for the purchase of agricultural products from the contractor-supplier for a total amount of 40.3 million UAH. As a result, the tax credit totaling 6.7 million UAH was unreasonably formed.

Based on these materials, the Trans-Carpathian Regional Prosecutor’s Office entered information into the Unified register of pre-trial investigations on the commission of criminal offense under Article 212 of the Criminal Code of Ukraine.

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