Detectives of the Economic Security Bureau of Ukraine have completed a pre-trial investigation into tax evasion. They ensured full compensation of the losses caused to the state.

The investigation established that officials of the conversion company in the period from 2022 to 2023 developed and implemented a tax evasion scheme. The scheme consisted of reducing profits in tax reporting. Such actions resulted in the actual non-receipt of income taxes to the State budget of Ukraine in the total amount of UAH 25.6 million.

Based on the results of the investigation, a motion was filed with the court against the company's official pursuant to Part 4 of Art. 212 of the Criminal Code of Ukraine.

The pre-trial investigation was conducted by detectives of the Economic Security Bureau of Ukraine under the supervision of prosecutors of the Kyiv city Prosecutor's Office.

As a reminder, the ESBU in Kyiv has recently secured a UAH 5.6 million recovery to the budget.