Detectives of the Territorial Department of the Economic Security Bureau in Odesa region exposed the officials of the company in evading the payment of UAH 7 million in taxes. During the pre-trial investigation the suspects admitted their guilt and compensated all the losses caused to the budget.

The pre-trial investigation was initiated on the basis of an analytical product prepared by ESBU analysts.

It was established that officials of the company which was engaged in export and wholesale trade of agricultural products entered false information in the income tax declaration during three quarters of 2023. In particular they did not fully reflect the amount of profit from exports. In this way the budget did not receive UAH 7 million.

The director of the enterprise was notified of the suspicion of committing a criminal offense, provided for in Part 2 of Art. 212 of the Criminal Code of Ukraine (tax evasion).

The case is currently referred to the court.

The pre-trial investigation was carried out by detectives of TD of the ESBU in Odesa region. Procedural management - Odesa Region Prosecutor's Office.