Almost UAH 3.8 million of unpaid taxes were transferred to the budget by a grain export company. Detectives of the Territorial Department ESBU in Volyn region exposed the company in large-scale tax evasion.

In particular the investigation established that in 2022 the company exported agricultural products (wheat, corn) in large volumes. However, the company had no documents on the purchase of grain.

It was also established that the company's director in order to conceal his illegal activities and create conditions for the export of agricultural products, entered into fictitious supply agreements.

In addition, the company did not reflect its income in full in its financial statements. Thus the director underestimated the income tax payable and evaded taxes by almost UAH 3.8 million.

Based on the results of the measures taken by the detectives of the ESBU the company's officials reimbursed the losses to the state budget in full.

The director of the mentioned company was served a notice of suspicion of committing a criminal offense stipulated by Part 1 Art. 212 of the Criminal Code of Ukraine. The case has been forwarded to court.

The pre-trial investigation in the criminal proceedings was conducted by detectives of the Territorial Department ESBU in Volyn region under the supervision of prosecutors of the Volyn region Prosecutor's Office.