ESBU in the Poltava region: Construction company reimburses over UAH 4 million in taxes

 Detectives of the Territorial Office of the Economic Security Bureau of Ukraine in the Poltava region have completed a pre-trial investigation in criminal proceedings regarding the intentional tax evasion by a construction company. More than UAH 4 million has been reimbursed to the state budget.

The investigation established that the director of a company specializing in the construction of residential and non-residential buildings failed to report over UAH 26 million in income received for completed facility repair works. As a result, the enterprise evaded paying UAH 4.3 million in Value Added Tax (VAT).

During the pre-trial investigation, the company compensated for the damages caused to the state by paying over UAH 4 million in taxes to the budget.

The director of the enterprise was notified of suspicion under Part 1, Article 212 of the Criminal Code of Ukraine—intentional tax evasion. The indictment has been submitted to the court.

Procedural management is carried out by the Poltava Regional Prosecutor's Office.