Tax specialists exposed tax evasion scheme in road construction totaling more than 20 million UAH

Press service of the State Tax Service of Ukraine, published 29 December 2020 at 10:27 Chapter: News

Tax specialists jointly with Main Directorate of the SFS in Zaporizhzhia region exposed tax evasion scheme during performance of road construction repair works for budgetary funds.

It was established that two enterprises, which are controlled by one individual, as the winners of tender, performed road construction repair works.

To minimize the tax burden and tax evasion, the specified contractors did not declare received budgetary funds. This led to the non-payment of taxes amounting to more than 20 million UAH.

Criminal proceedings under Part 3 Article 212 of the Criminal Code of Ukraine was registered based on materials collected by the Anti-money laundering department of Main Directorate of the STS in Zaporizhzhia region.

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