The investigation established that the Kyiv-based company did not pay income tax in 2020-2022 and imported raw materials in violation of the current legislation.

In addition the imports were made by a non-resident company registered in Belarus. The company sold the finished goods in bulk.

The company has now fully reimbursed the losses to the budget. The proceedings were sent to court.

The pre-trial investigation of the criminal proceedings under Part 3 Art. 212 of the Criminal Code of Ukraine (tax evasion, duties (mandatory payments)) was conducted by detectives of the Economic Security Bureau of Ukraine. Procedural supervision was provided by the Prosecutor General's Office.