Tax evasion for 8 million UAH under the “guise” of financial assistance was exposed

Specialists of the Anti-money laundering department of Main Directorate of the STS in Chernihiv region detected the non-payment of income tax totaling 8 million UAH in the non-refunding of financial assistance.

Officials of the business entity received financial assistance totaling more than 86 million UAH, withdrew funds from the entity’s turnover with the help of a number of business entities with “fictitiousness” signs to which funds were transferred for the non-existent services.

Received financial assistance was not returned, income received in this way was not declared.

At present, these facts are being worked out within a framework of criminal proceeding entered to the Unified register of pre-trial investigations on the grounds of offenses under Part 3 Article 212 of the Criminal Code of Ukraine.

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