Illegal understatement of the value added tax was exposed Chapter: News

Anti-money laundering department of Main Directorate of the STS in Cherkasy region exposed money-laundering scheme, obtained as a result of creation of an artificial supply chain of agricultural products using business entities with “fictitiousness” signs.

Specified actions led to the understatement of VAT liabilities in the amount of 23.6 million UAH and overestimation of the negative value of taxation object in the amount of 15.4 million UAH.

Materials are worked out within a criminal proceeding registered in the Unified register of pre-trial investigations under Article 212 and 364 of the Criminal Code of Ukraine.

 

Communicate with the State Tax Service remotely using the “InfoTAX” service