Detectives of the Territorial Department of the Economic Security Bureau in Volyn region secured compensation of losses to the budget in the amount of over UAH 4 million.

The investigation established that the director of a local company leased out warehouse and office premises in 2019-2023. However he did not declare his business activities and did not pay real estate and land tax. Thus the state suffered more than UAH 4 million in losses.

The company's official was served a notice of suspicion of committing a criminal offence under Part 1 of Art. 212 of the Criminal Code of Ukraine.

Currently the detectives of the ESBU have secured full compensation for the damage caused. The pre-trial investigation has been completed, and the criminal proceedings have been sent to court.

Prosecutors of the Volyn Regional Prosecutor's Office are providing procedural guidance.