Tax specialists exposed illegal scheme of financial operations for 1 billion UAH

Press service of the State Tax Service of Ukraine, published 01 February 2021 at 12:36 Chapter: News

Tax specialists of Kirovohrad region identified a number of business entities that, by conducting a chain of financial operations, have taken actions aimed at concealing illegal income and their sources of origin.

Anti-money laundering department of Main Directorate of the STS in Kirovohrad region established that funds in the amount of 1.0 billion UAH were received on current accounts for supplied agricultural products, which were not documented and were not supplied.

These actions created conditions for tax evasion by one business entity, which carries out the export of agricultural products outside the customs territory of Ukraine.

According to this fact, criminal proceeding was registered under Part 3 Article 212 of the Criminal Code of Ukraine.

Communicate with the State Tax Service remotely using the “InfoTAX” service