Detectives of the Territorial Administration of the Economic Security Bureau of Ukraine in the city of Kyiv and the Kyiv region exposed the enterprise in tax evasion in the amount of UAH 7.2 million.
The investigation established that in the 2017-2018 period the company carried out construction and repair work for state and communal enterprises, as well as for local self-government bodies of the Kyiv region.
The mentioned enterprise was on a simplified taxation system. Having received money for the performance of the work, the company's officials displayed false information about the actual income and, in order to minimize tax liabilities, avoided paying taxes in particularly large amounts.
In the future, the director of the mentioned enterprise was announced about his impressions. Officials of the enterprise voluntarily paid the state damages. In this way, detectives of the ESBU secured compensation for the damages in the amount of almost UAH 7.2 million. Currently the legal action against the director of the enterprise has been sent to the court.
Pre-trial investigation in criminal proceedings on grounds of offenses provided for in Part 1 of Art. 212 of the Criminal Code of Ukraine (tax evasion, fees) are carried out by detectives of the Territorial Department of the ESBU in the Kyiv and the Kyiv region under the procedural guidance of prosecutors of the Kyiv regional prosecutor's office.
We will remind that recently the ESBU analysts in Volyn predicted the transfer of UAH 62 million of state funds to an enterprise connected with the russian federation. More details https://esbu.gov.ua/en/news/in-volyn-analysts-of-the-esbu-anticipated-the-transfer-of-uah-62-million-of-state-funds-to-an-enterprise-related-to-the-russian-federation