Tax specialists exposed formation of “artificial” tax credit for performance of works at the expense of local budget

Press service of the State Tax Service of Ukraine, published 08 December 2020 at 11:48 Chapter: News

Tax specialists in Kharkiv region based on the analysis results of available data and information resources of the STS exposed facts of overstatement of the inventory value which was used in the performance of works on current and capital repairs of apartment buildings at the expense of local budget.

Specialists of Anti-money laundering department of the STS in Kharkiv region established that the enterprise – contractor at the request of local self-governments, in order to overstate tax credit and money laundering, executed operations for the purchase of building materials, products and equipment with an unconfirmed supply chain.

According to these materials, criminal proceeding under Part 3 Article 191 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations.

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