Tax specialists exposed tax evasion scheme totaling more than 35 million UAH

Press service of the State Tax Service of Ukraine, published 19 February 2021 at 10:06 Chapter: News

Tax specialists in cooperation with Main Directorate of the SFS in Vynnytsia region exposed illegal activity of citizen who systematically carried out activity which falls under business signs (without registration as individual – entrepreneur), namely construction and sale of real estate.

Income from business operations amounted to 88.8 million UAH, of which taxes and fees in the amount of more than 35 million UAH were not paid to the budget.

Criminal proceeding was registered under Part 3 Article 212 and Part 1 Article 209 of the Criminal Code of Ukraine.

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