Tax evasion totaling more than 170 million UAH was exposed

Tax officials in cooperation with Main Investigation Department of the Security Service of Ukraine exposed tax evasion of personal income tax as a part of criminal proceeding.

Employees of the Anti-money laundering department of Main Directorate of the STS in Odessa region detected that individual – entrepreneur registered on the simplified taxation system, carried out realization of the real estate property rights without reflection of received income in accounting. This led to the tax evasion totaling more than 170 million UAH.

Materials are investigated within the criminal proceeding under Part 3 Article 211, Part 3 Article 209 and Part 2 Article 205-1 of the Criminal Code of Ukraine.

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