Detectives of the Economic Security Bureau of Ukraine sent an indictment to the court against the director of a road enterprise in the Kyiv region for tax evasion in the amount of more than UAH 7.5 million.

During 2018-2020 the private enterprise received more than UAH 25 million on its accounts, based on the results of repair and construction works of the road surface in the territory of Kyiv region.

The company which was registered as a group 3 single tax payer did not switch to the general taxation system. In this way the head of the company avoided paying taxes in particularly large amounts.

In order to ensure compensation for the damages caused to the state, detectives of the ESBU seized the property of the director in the amount of more than UAH 4.3 million. In addition, the prosecutor's office initiated a civil lawsuit for the total amount of damages in the amount of more than UAH 7.5 million.

Currently, the indictment against the director of the enterprise, for tax evasion in the amount of more than UAH 7.5 million has been sent to court.

The pre-trial investigation in criminal proceedings on the grounds of a criminal offense provided for in Part 3 of Art. 212 of the Criminal Code of Ukraine (evasion of taxes, fees, mandatory payments) was carried out by detectives of the Territorial Department of the ESBU in the city of Kyiv and the Kyiv region under the procedural guidance of prosecutors of the Kyiv regional prosecutor's office.

For a committed criminal offense in accordance with the legislation a fine of fifteen thousand to twenty-five thousand non-taxable minimum incomes of citizens with deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years with confiscation of property is provided.