ESBU in the Poltava region has ensured a tax reimbursement of UAH 4.6 million in the textile industry

 Detectives of the Territorial Office of the Economic Security Bureau of Ukraine in the Poltava region have ensured the full reimbursement of UAH 4.6 million in unpaid corporate income tax to the state budget during a pre-trial investigation.

The case involves a limited liability company registered in Sumy that was engaged in textile sales. The investigation established that the director of the LLC failed to prepare a tax return for 2024. Consequently, the declaration was not submitted to the regulatory authorities.

As a result of these actions, the enterprise evaded the payment of corporate income tax amounting to UAH 4.6 million.

Criminal proceedings were initiated based on an analytical product compiled by the analysts of the Territorial Office of the ESBU in the Poltava region.

Following the collection of evidence, the company's director was notified of suspicion of committing a criminal offense under Article 212, Part 1 of the Criminal Code of Ukraine (tax evasion).

During the pre-trial investigation, the damages caused to the state were reimbursed in full.

The criminal proceedings have been referred to court with a motion to release the suspect from criminal liability.

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