Tax specialists exposed scheme of unrealistic business operations totaling 16 million UAH

Press service of the State Tax Service of Ukraine, published 10 December 2020 at 16:03 Chapter: News

Tax specialists of Luhansk region exposed that officials of business entity without the actual implementation of business operations, wrote out, signed and registered tax invoices for goods in the Unified register of tax invoices. That is, these officials committed official forgery by entering knowingly false information (value added tax declarations, tax invoices) in official documents.

As a result of registration of documents for putting the unrealistic goods into turnover, the specified business entity legalized 16 million UAH through a number of enterprises.

Committed actions have signs of criminal offenses under Articles 366 and 209 of the Criminal Code of Ukraine.

Materials were handed over to the law enforcement agencies for decision-making within the Criminal Procedural Code of Ukraine

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