Non-payment of income tax totaling more than 30 million UAH during the export of grain crops was exposed

Specialists of the Anti-money laundering department of Main Directorate of the SFS in Zhytomyr region exposed income tax evasion scheme totaling more than 30 million UAH.

It was established that enterprise exported grain crops to countries of Europe, Asia and Africa with involvement of controlled non-resident. Reporting wasn’t submitted to the tax authorities.

Currently, a pre-trial investigation is ongoing in the criminal proceeding under Part 3 Article 212 and Part 3 Article 209 of the Criminal Code of Ukraine.

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