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