Detectives of the Territorial Department of the Economic Security Bureau in Lviv region have completed a pre-trial investigation into tax evasion. It was established that a company engaged in car repairs and spare parts sales failed to reflect in its 2021 income tax return funds received from other business entities in the amount of almost UAH 20 million.

During the pre-trial investigation detectives proved that the company's director deliberately underreported and failed to pay income tax on income. He was served a notice of suspicion of tax evasion (Part 1 of Art. 212 of the Criminal Code of Ukraine).

Under the procedural supervision of prosecutors of the Lviv Regional Prosecutor's Office the UAH 3.5 million of unpaid taxes and fees were transferred to the budget.

The pre-trial investigation was carried out by detectives of the Territorial Department of the Economic Security Bureau in Lviv region.

Note: According to Art. 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved by law and established by a court verdict of guilty.