Withdrawal of funds to the shadow turnover was exposed

Anti-money laundering department of Main Directorate of the STS in Vinnytsia region detected that officials of enterprise used business entities with fictitiousness signs in registration of operations for the purchase of products, which is confirmed by the court decisions (rulings) in criminal proceedings, lack of staff, production facilities, etc.

During the implementation of these operations, funds in the amount of 23.2 million UAH were put to the shadow turnover and losses were caused to the state (budget) in the form of non-payment of value added tax totaling 3.8 million UAH.

Currently, these facts are being worked out by the SBU of Vinnytsia region within a framework of criminal proceeding.

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