Tax officials exposed unjustified formation of the VAT tax credit totaling more than 26 million UAH

Anti-money laundering department of Main Directorate of the STS in Volyn region exposed tax evasion scheme due to artificial formation of the tax credit.

It was established that enterprise purchased agricultural products for cash, while making their purchase through an artificial supply chain of agricultural products using business entities with “fictitiousness” signs. Such actions led to unjustified formation of the VAT tax credit totaling more than 26 million UAH.

Currently, the specified facts are worked out within a criminal proceeding entered to the Unified register of pre-trial investigations on the grounds of offenses under Part 3 Article 212 of the Criminal Code of Ukraine.

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