Tax specialists exposed tax evasion scheme totaling 7.3 million UAHChapter: News

Tax specialists jointly with Main Department of the National Police in Ternopil region exposed tax evasion scheme totaling 7.3 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Ternopil region detected that officials of the business entity, using a number of enterprises, issued documents for the non-commodity operations in order to minimize payment of funds to the budget. This led to the non-payment of taxes in the amount of 6.7 million UAH.

In addition, due to the payment of income to related parties in the amount of 2.9 million UAH without its reflection in tax reporting, the budget did not receive 582 thousand UAH.

According the specified materials, data on commission of a criminal offense under Part3 Article 212 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations.

 

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