Concealment of income from economic activities for the tax evasion purpose was exposed

Employees of the Anti-money laundering department of Main Directorate of the STS in Kirovohrad region exposed concealment of income received as payment for products (services) from government agencies and utilities.

In order to reduce the single tax liability payable to the budget, the business entity’s officials entered inaccurate information in tax declarations and financial reporting. Due to the excess amount of income determined for the single tax payers of Group III, the unpaid tax amounted to more than 8 million UAH. 

At present, there are ongoing investigative actions within a pre-trial investigation in the criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine.

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