Anti-money laundering department of Main Directorate of the STS in Donetsk region exposed illegal sale of agricultural products outside the customs territory of Ukraine.
Employees of Main Directorate of the STS in Donetsk region jointly with the Prosecutor’s Office of Donetsk region and Main Directorate of the SFS in Donetsk region, in the course of analytical research, detected that company with fictitiousness signs exported agricultural products outside the customs territory of Ukraine, origin of which is not established, without paying any taxes and refunding foreign exchange earnings. Amount of legalized funds is more than 22 million UAH; probable losses due to non-submission of income tax declarations are 4.0 million UAH.
According to the specified materials, a criminal proceeding under Article 205-1, Article 209, Part 1 Article 212 and Part 1 Article 366 of the Criminal Procedure Code of Ukraine was registered in the Unified register of pre-trial investigations.
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