Detectives of the Territorial Department of the ESBU in Lviv region established that an official of the company entered false information about the amount of income in tax returns during 2021-2022.

The suspect headed the company, which operated in the field of financial services and was on the simplified taxation system.

The detectives established that during this period the company evaded taxes totalling over UAH 104 million.

The offender's property has been seized. He was served a notice of suspicion of aiding and abetting in tax evasion on a large scale (Part 5 Art. 27, Part 3 Art. 212 of the Criminal Code of Ukraine). Investigative actions are ongoing, the full range of persons involved in the crime is being established.

Procedural supervision is provided by prosecutors of the Lviv Region Prosecutor's Office.