Detectives of the Territorial Department ESBU in Kyiv exposed the company's officials in tax evasion on a particularly large scale.

These individuals underestimated the value of land plots intended for the construction of residential buildings thus evading the payment of land rent totaling UAH 50 million.

In the framework of the criminal proceedings the corporate rights of the company in the amount of over UAH 177 million were seized.

Currently, detectives of the Territorial Department ESBU in Kyiv have served the company's director a notice of suspicion of committing a criminal offense under Part 3 of Art. 212 of the Criminal Code of Ukraine (tax evasion, duties (mandatory payments)). The issue of choosing a type of detention is being decided.

The pre-trial investigation in the criminal proceedings was conducted by detectives of the Territorial Department ESBU in Kyiv under the supervision of prosecutors of the Kyiv city Prosecutor's Office.

Recently, detectives of the Territorial Department ESBU in Kyiv exposed the director of the corporate business department of a bank who aided in the seizure of other people's property, namely, issued a loan of UAH 58 million to an insolvent borrower a fictitious enterprise.