Tax specialists exposed tax evasion scheme that caused budget losses totaling 7 million UAH

Press service of the State Tax Service of Ukraine, published 25 February 2021 at 18:20 Chapter: News

Tax specialists jointly with Investigative department of Main Directorate of the SFS in Khmelnytsky region exposedtax evasion scheme, operation of which caused losses to the state totaling more than 7 million UAH.

Specialists of the Anti-money laundering department of the STS in Khmelnytsky region detected that officials of a number of business entities reflected in tax accounting the non-commodity operations for the sale of goods without actual implementation of business operations.

Specified business entities carried out registration of tax invoices for further documentation of the non-commodity operations and formation of a tax credit for enterprises of the real sector of economy of Ukraine, which led to tax evasion totaling 7.1 million UAH.

Materials were handed over to the law enforcement agency for a decision under Article 214 of the Criminal Procedural Code of Ukraine.

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