Tax officials exposed money-laundering for more than 89 million UAH Chapter: News

Specialists of the Anti-money laundering department of Main Directorate of the STS in Zaporizhzhia region jointly with Main Directorate of the SFS in Zaporizhzhia region exposed money-laundering and its further transfer in cash.

It was identified that a business entity documented the non-commodity operations for the supply of agricultural products, goods, services without its reflection in financial and tax accounting and payment of relevant taxes to the budget.

Received funds were transferred in cash through card accounts. Total amount of operations conducted in this way amounted to more than 89 million UAH.

Information on the commission of criminal offenses under Part 3 Article 209, Part 1 Article 366 and Part 2 Article 205-1 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations upon entering false information in official documents, providing knowingly false information to public authorities and money-laundering.

 

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