Business entity’s tax evasion scheme totaling more than 11 million UAH was exposed

Employees of the Anti-money laundering department of Main Directorate of the STS in Luhansk region in cooperation with Luhansk regional Prosecutor’s office exposed tax evasion scheme totaling more than 11 million UAH.

Transfer of funds in significant amounts for services that were not actually provided to the company which has fictitiousness signs was established in the course of analysis of financial and economic activities of the business entity.

According to the analysis results, an analytical research with signs of a criminal offense under Part 3 Article 212 of the Criminal Code of Ukraine was compiled.

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