Tax officials exposed tax evasion scheme totaling 2.5 million UAH

Employees of the Anti-money laundering department of Main Directorate of the STS in Dnipropetrovsk region exposed unreasonable application of reduced rate of the income tax of a non-resident with the source of origin from Ukraine.

In violation of Ukrainian legislation, the reduced rate was applied for making payments in favor of a non-resident without proper documentary evidence of the non-resident’s status.

Incorporation of false information into official documents by the company’s officials resulted in state losses in the form of unpaid taxes totaling more than 2.5 million UAH.

Criminal proceeding under Part 2 Article 366 of the Criminal code of Ukraine was registered according to the specified fact. Pre-trial investigation is ongoing.

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