Detectives of the Territorial Department of the ESBU in Chernivtsi region have sent to court an indictment against the head of a Chernivtsi developer.

The investigation established that between March and September 2021, during the construction and first sale of housing the company's official evaded payment of value added tax in particularly large amounts.

Having transferred about a hundred apartments worth over UAH 42 million to the owners, the suspect failed to pay UAH 8.4 million in taxes to the budget.

He has been served a notice of suspicion of committing a criminal offense stipulated by Part 3 Art. 212 of the Criminal Code of Ukraine. The indictment was sent to court.

Prosecutors of the Chernivtsi Region Prosecutor's Office are in charge of the procedural supervision.