Tax evasion scheme totaling 22 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 29 March 2021 at 10:02 Chapter: News

Tax specialists of Kyiv region exposed tax evasion scheme totaling more than 22 million UAH.

It was established that officials of the enterprise (winner of tender procurement) drew up documents on the alleged execution of construction works by subcontractors with signs of fictitiousness and unreasonably reflected operations in tax accounting which created the preconditions for illegal tax credit.

Based on the consideration results of materials, a criminal proceeding was registered on the grounds of crimes under Part 3 Article 212 of the Criminal Code of Ukraine. Investigation is ongoing.

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