The ESBU in the Kyiv region ensured the reimbursement of 14 million UAH of unpaid taxes

 Detectives of the Territorial Office of the Economic Security Bureau of Ukraine in the Kyiv region have ensured the reimbursement of nearly 14 million UAH in taxes to the state budget that were not paid by an enterprise producing soft drinks and mineral water.

The investigation established that the company's head intentionally understated tax figures in the reporting. To do this, the official used a lower value of minerals than the actual price of their sale. This allowed for paying less rent to the budget.

As a result of such actions, the state failed to receive 14 million UAH.

The head of the enterprise was notified of suspicion under Part 3 of the Act. 212 of the Criminal Code of Ukraine (intentional tax evasion on an especially large scale).

The damage caused to the state has been reimbursed in full.

The criminal proceedings have been sent to court with a motion to release the person from criminal liability.

Procedural guidance is carried out by prosecutors of the Kyiv Regional Prosecutor's Office.