Tax specialists exposed tax evasion scheme totaling more than 14 million UAH

Press service of the State Tax Service of Ukraine, published 18 January 2021 at 10:38 Chapter: News

Tax specialists of Khmelnytskyi region jointly with Investigative department of the SFS in Khmelnytskyi region exposed tax evasion scheme totaling more than 14 million UAH.

Anti-money laundering department of Main Directorate of the STS in Khmelnytskyi region found out that officials of business entity, by prior agreement with other individuals, reflected the non-commodity operations for the purchase of grain products in tax accounting and unreasonably formed tax credit and expenses, which led to tax evasion.

Criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations. Pre-trial investigation is ongoing.

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