In the Vinnytsia region, ESBU detectives ensured the reimbursement of over UAH 4 million in unpaid taxes

 Detectives of the Territorial Office of the ESBU in the Vinnytsia region have completed a pre-trial investigation into the intentional tax evasion by a pharmaceutical company.

During the pre-trial investigation, it was established that the company’s director violated tax legislation, resulting in a loss of over UAH 4.1 million in unpaid corporate income tax and VAT to the state budget.

Specifically, expenses for marketing, information, and consulting services, claimed to have been received from individual entrepreneurs, were not documented. At the same time, the VAT tax credit was formed based on transactions without proper legal grounds.

The suspect was notified of suspicion under Part 1 of Article 212 of the Criminal Code of Ukraine (intentional tax evasion in significant amounts).

During the pre-trial investigation, the company’s director fully reimbursed the damages caused. A motion to exempt her from criminal liability has been referred to the court.

Procedural oversight in the case is provided by prosecutors of the Vinnytsia Regional Prosecutor's Office.