Tax specialists exposed tax evasion scheme totaling more than 11 million UAH

Employees of the Anti-money laundering department of Main Directorate of the STS in Donetsk region in cooperation with Investigative Department of Financial Investigations of Main Division of the SFS in Donetsk region exposed tax evasion in especially large amounts committed by the coal mining enterprise. Such enterprise’s actions led to the non-receipt of taxes by the state budget in the amount of 11.2 million UAH.

Analytical research detected facts of documentation of the non-commodity operations on relations with enterprises with the fictitiousness signs and without movement of products on a supply chain. Inventories and commodities were included in the tax credit and written off without actual use.

Materials are investigated within a criminal proceeding under Part 3 Article 212 of the Criminal code of Ukraine.

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