Artificial formation of the VAT tax credit scheme totaling more than 12 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 15 March 2021 at 10:16 Chapter: News

Tax specialists of Zhytomyr region, based on results of analytical research, exposed of intentional evasion of value added tax totaling more than 12 million UAH.

Anti-money laundering department of Main Directorate the STS in Zhytomyr region detected that officials of the state enterprise executed unrealistic operations for the purchase of goods through a chain of enterprises with fictitiousness signs.

Data on the commission of criminal offense under Part 3 Article 212 of the Criminal Code of Ukraine was entered to the Unified register of pre-trial investigations.

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