Tax officials exposed tax evasion totaling 30 million UAH committed by an individual

Tax officials in cooperation with the law enforcement body established losses of the state budget of Ukraine totaling more than 30 million UAH and money laundering totaling more than 168 million UAH.

Employees of the Anti-money laundering department of Main Directorate of the STS in Donetsk region, in the course of analytical research, detected transfer of funds totaling more than 168 million UAH made by the business entity to individual’s address. Further, funds were withdrawn in cash, which led to the non-payment of personal income tax totaling more than 30 million UAH.

Materials are investigated within the criminal proceeding under Part 3 Article 209, Part 3 Article 212, Part 4 Article 358, Part 5 Article 27 and Part 5 Article 368 of the Criminal code of Ukraine. Pre-trial investigation is ongoing.

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