The VAT evasion for 4.5 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 01 June 2021 at 08:56 Chapter: News

Tax specialists of Cherkasy region exposed the sale of inventory without reflection in tax accounting.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Cherkasy region detected the sale of agricultural products for cash without reflection in tax accounting of the business entity for a total amount of more than 27 million UAH. Any reporting was submitted to the controlling body. Amount of unpaid value added tax amounted to 4.5 million UAH.

Materials are processed within a framework of criminal proceeding registered on the grounds of a criminal offense under Part 3 Article 212 of the Criminal Code of Ukraine.

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