Concealed over UAH 46 million in income: ESBU in Kyiv region refers tax evasion case to the court

 Detectives of the Territorial Office of the Economic Security Bureau of Ukraine in the Kyiv region have completed a pre-trial investigation in criminal proceedings regarding intentional tax evasion on an especially large scale by an individual. The case materials have been referred to court.

According to the investigation, the individual received income exceeding UAH 46.1 million but failed to submit declarations of assets and income to the tax authority.

This resulted in nearly UAH 9 million in losses to the state budget.

The pre-trial investigation was initiated based on an analytical product prepared by specialists from the ESBU Territorial Office in the Kyiv region.

The individual has been notified of suspicion of committing a criminal offense under Part 3 of Article 212 of the Criminal Code of Ukraine (tax evasion on an especially large scale).

To ensure the recovery of damages within the criminal proceedings, an arrest has been placed on the property and corporate rights of the accused.

Procedural guidance is provided by prosecutors of the Kyiv Regional Prosecutor's Office.