VAT evasion scheme totaling 9 million UAH was exposed

Anti-money laundering department of Main Directorate of the STS in Zhytomyr region, according to results of an analytical research of risky operations of one enterprise, exposed the VAT evasion scheme by registration of the non-commodity operations.

It was established that in order to evade VAT, the enterprise artificially formed tax credit in the amount of more than 9 million UAH by documenting the non-commodity operations for the purchase of products from related companies.

Currently, these operations are being worked out by the Investigative department of Main Directorate of the SFS in Zhytomyr region within a framework of criminal proceeding registered in 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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