Intentional tax evasion scheme was exposed

Anti-money laundering department of Main Directorate of the STS in Poltava region exposed activity through a chain of stores of a well-known brand aimed at intentional tax evasion and further legalization such funds.

It was established that involving sellers of a chain of stores in illegal activity, actions were taken to hide the real amount of received income. Receipt of such unaccounted funds from shopper customers was made to personal card accounts of individuals. Total amount of such operations is more than 20 million UAH.

Criminal proceeding under Part 1 Article 212 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations regarding the commission of socially dangerous illegal act.

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