Detectives of the Territorial Department of the Economic Security Bureau in Odesa region secured compensation for losses caused to the state in the total amount of over UAH 3.9 million.

The investigation identified company officials who had not paid a single social contribution for a year. The business entity specializes in comprehensive maintenance of apartment buildings and adjacent territories. As of mid-May 2023, the arrears of the unified social contribution amounted to over UAH 3.9 million.

The general director of the specified enterprise was notified of the suspicion of committing a criminal offense provided for in Part 1 of Art. 212-1 of the Criminal Code of Ukraine (Evasion of the payment of a single contribution to mandatory state social insurance and insurance contributions to mandatory state pension insurance). Damages caused to the state have been compensated in full.

The pre-trial investigation was carried out by detectives of the Territorial Department ESBU in Odesa region together with the Main department of the State Tax Service in the Odesa region under the procedural guidance of the Odesa regional prosecutor's office.

For reference: A person who has committed the acts provided for in parts 1, 2 or the acts provided for in part 3 (if they have resulted in the actual non-delivery of particularly large amounts of funds to budgets or state special purpose funds) Art. 212 of the Criminal Code is released from criminal liability if before being brought to criminal liability she paid taxes, fees (mandatory payments) and also compensated the damage caused to the state by their late payment (financial sanctions, penalty) (Part 4 of Article 212 of the Criminal Code ).