Legalization of agricultural products was exposed

Press service of the State Tax Service of Ukraine, published 05 July 2021 at 08:56 Chapter: News

Tax officials in cooperation with Main Directorate of the SFS in Kharkiv region exposed introduction of agricultural products of unknown origin into legal turnover for a total amount of more than 130 million UAH.

Anti-money laundering department of Main Directorate of the STS in Kharkiv region detected registration of documents on the purchase of products from the supplier with fictitiousness signs.

As follows, officials of the business entity took actions aimed at lowering the VAT payable to the budget in the amount of more than 21 million UAH.

According to the research materials, a pre-trial investigation is ongoing in criminal proceeding on the grounds of a crime under Part 3 Article 212 of the Criminal Code of Ukraine.

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