Tax specialists jointly with Investigative department of Main Directorate of the SFS in Khmelnytskyi region exposed tax evasion scheme.
Specialists of the Anti-money laundering department of Main Directorate of the STS in Khmelnytskyi region detected that officials of several business entities, by prior agreement between them, in November, December 2020 and January 2021 unreasonably reflected the non-commodity operations for the purchase of goods “corn” in tax accounting, which were not actually carried out.
As a result, the tax credit and expenses were intentionally misappropriated by reflecting fictitious operations in tax and financial accounting. Such actions led to the tax evasion totaling 6.1 million UAH.
Research materials of were handed over to eth law enforcement agencies for a decision on entering information into the Unified register of pre-trial investigations.
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