Fictitious purchase of products without established source of origin was exposed

Anti-money laundering department of Main Directorate of the STS in Kharkiv region exposed documentation on the purchase of products, works (services) without established source of origin for more than 45 million UAH.

Company made purchases of products, works (services) from suppliers who have fictitiousness signs and carry out “substitution” of the nomenclature positions.

Specified actions resulted in formation of the VAT tax credit that actually was illegally formed by reflecting fictitious operations, which led to the VAT evasion in the total amount of more than 7.5 million UAH.

Based on the research results, a pre-trial investigation was initiated in criminal proceeding on the grounds of a crime under Part 3 Article 191 of the Criminal Code of Ukraine.

Communicate with the State Tax Service remotely using the “InfoTAX” service