Company that evaded payment of 8.5 million UAH due to masking the source of raw materials origin was exposed

Employees of the Anti-money laundering department of Main Directorate of the STS in Kharkiv region exposed tax evasion scheme due to masking the source of raw materials origin.

It was detected that the LLC “A” actually made an unaccounted purchase of scrap non-ferrous metals, which were later processed into finished products. At the same time, the purchase of such products from enterprises with fictitiousness signs was documented, which led to the tax evasion totaling 8.5 million UAH.

Materials are investigated within a criminal proceeding on the grounds of a crime under Part 3 Article 212 of the Criminal Code of Ukraine.

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