Illegal actions of the enterprise’s officials, who brought more than 21 million UAH into the shadows, were established

Anti-money laundering department of Main Directorate of the STS in Zaporizhzhia region in cooperation with the National Police of Donetsk region identified interregional tax minimization scheme.

Enterprises of the real sector of economy executed operations on the illegal formation of tax credit and transferred money to business entities with signs of fictitiousness for the purpose of further receipt of cash. Withdrawal of funds to the shadow turnover in the amount of more than 21 million UAH was established.

According to collected materials, a criminal proceeding on grounds of the criminal offenses provided by Part 3 Article 212 and Part 2 Article 364 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations.

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