Real estate tax evasion scheme totaling more than 3 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 03 August 2021 at 14:00 Chapter: News

Specialists of the Anti-money laundering department of Main Directorate of the STS in Lviv region exposed real estate tax accrual and evasion totaling more than 3 million UAH committed by the non-residential property owners.

Officials of the company, using the non-residential real estate for other purposes in economic activity, leased it and received income in the form of rent in the amount of more than 23 million UAH. At the same time, they illegally took advantage of the real estate tax exemption.

Criminal proceeding was registered in the Unified register of pre-trial investigations on the grounds of Part 1 Article 212 of the Criminal Code of Ukraine according to materials consideration results made by Investigative Division of Financial Investigations of Main Directorate of the SFS in Lviv region.

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