In the Volyn region, following the ESBU investigation, an enterprise paid over 5 million UAH to the budget

 Detectives of the Territorial Office of the ESBU in Volyn region have completed the pre-trial investigation regarding the director of a private enterprise who evaded value-added tax in significant amounts. The company specializes in repair work and road construction.

The investigation established that over two years, the director did not register tax invoices in the Unified Register of Tax Invoices for more than 26 million UAH received by the enterprise for services rendered. According to the conclusions of the Territorial Office analysts, over 4.3 million UAH of VAT did not enter the state budget.

During the pre-trial investigation, detectives ensured full reimbursement of taxes. In addition, the director paid 1.1 million UAH in fines.

The enterprise director was notified of suspicion of committing a criminal offense under Part 1 of Article 212 of the Criminal Code of Ukraine (tax evasion). The case has been sent to court with a motion for exemption from criminal liability due to compensation for damages under Part 4 of Article 212 of the Criminal Code of Ukraine.

Procedural guidance is carried out by prosecutors of the Volyn Oblast Prosecutor's Office.