Anti-money laundering department of Main Directorate of the STS in Trans-Carpathian region, based on the information processing results provided by Main Division of the SFS in Trans-Carpathian region, exposed legalization scheme of illegally obtained cash committed by the company.
It was established that the LLC “E” during import operations with vehicles and other equipment entered unreliable data in official documents, namely underestimated invoice cost of such vehicles. This has led to underpayment of customs duties in significant amounts. Officials of the LLC “E” legalized cash received out of account from buyers-residents of Ukraine in the amount of more than 18 million UAH by depositing it on the company’s bank account in the form of financial assistance, contributions to the authorized capital, etc.
Investigative actions are currently ongoing within the pre-trial investigation in criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine.
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