Tax specialists exposed the misappropriation of funds of the joint-stock company totaling 71.5 million UAH

Press service of the State Tax Service of Ukraine, published 02 November 2020 at 16:19 Chapter: News

Tax specialists exposed illegal activity scheme on illegal withdrawal of funds made by one Kyiv entity of the meat processing enterprise.

Processing the tax information about the business entity, it was detected that during 2019 the entity’s officials entered inaccurate information in the primary documents, acts of work performed, tax invoices, accounting registers for the receipt of works, the actual implementation of which is not confirmed. This led to the misappropriation of funds with their further legalization totaling 71.5 million UAH.

Committed actions have signs leading to responsibility prescribed by Article 191 and Article 209 of the Criminal code of Ukraine.

Research materials were sent to the law enforcement agencies for decision-making according to Article 214 of the Criminal Procedure Code.