Since the beginning of the year, the ESBU has provided compensation for more than UAH 130 million in damages caused to the state in completed criminal proceedings. More than 60 cases have been referred to the court.

In Odesa, in particular, almost UAH 31 million of VAT was reimbursed by a construction company. Its director deliberately avoided paying taxes in particularly large amounts.

The director of the enterprise was notified of the suspicion of committing a criminal offense provided for in Part 3 of Art. 212, Part 1 of Art. 366 of the Criminal Code of Ukraine.

The suspect admitted his guilt. The company fully compensated the state for damages. The case is referred to the court.

In the Zakarpattia region, nearly UAH 10 million in taxes which the plant's officials evaded were reimbursed.

The suspects leased warehouse space to private entrepreneurs. For this, they received funds not from the accounts of the plant but from one of its branches, including in cash. Later they were used to pay for various services of both societies.

The pre-trial investigation under part 2 of article 212 and part 1 of article 212-1 of the Criminal Code of Ukraine was carried out by detectives of TU BEB in the Zakarpattia region. Operative support - detectives of the department for strategic protection of the economy of TD of the ESBU in the Zakarpattia region. Prosecutors of the Zakarpattia Regional Prosecutor's Office are in charge of the proceedings. The case was referred to the court.

In the Poltava region, a distributor of food products paid UAH 8.6 million in value added tax. Earlier detectives established that an employee of the company had entered knowingly false information in the tax report. As a result of the investigation, the company paid the tax debt.

The materials of the proceedings with a request for release from liability have been sent to the court.