Understatement of the pre-tax financial result from securities sales was exposed Chapter: News

Anti-money laundering department of Main Directorate of the STS in Chernivtsi region, according to materials provided by the law enforcement agencies, detected that a business entity received to bank accounts more than 132 million UAH from the sale of securities that were not included in tax declaration.

Unpaid taxes amounted to 24 million UAH.

At present, these facts are being worked out by the Main investigative division of the SFS in Kyiv city within a framework of criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine.

 

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