Anti-money laundering department of Main Directorate of the STS in Trans-Carpathian region with divisions of Main Directorate of the SFS in Trans-Carpathian region exposed artificial formation of a tax credit for the non-commodity operations totaling more than 184 million UAH.
It was detected that officials of the enterprise entered unreliable data in official documents on the purchase of construction services from suppliers with fictitiousness signs for the total amount of more than 184 million UAH. As a result of such actions, a value added tax credit totaling 26 million UAH was artificially formed.
These facts are being worked out by the Main Directorate of the SFS in Trans-Carpathian region within a framework of criminal proceeding filed to the Unified register of pre-trial investigations on the grounds of offenses under Part 3 Article 212 of the Criminal Code of Ukraine.
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