Employees of the Territorial Divisions of the Economic Security Bureau of Ukraine in the city of Kyiv and the Kyiv region discovered 4 enterprises that evaded the payment of excise tax in particularly large amounts.

It was discovered that officials of the companies entered notoriously inaccurate data on the volume of fuel received at excise warehouses. Such actions were carried out with the aim of illegally forming volumes of fuel, which led to the evasion of payment of excise tax in the amount of more than UAH 350 million.

Pre-trial investigation in criminal proceedings on the grounds of committing an offense provided for in Part 3 of Art. 212 of the Criminal Code of Ukraine (tax evasion) are carried out by detectives of the ESBU Territorial Divisions in the city of Kyiv and the Kyiv region under the procedural guidance of city prosecutors.

Information about these cases was entered into the Unified register of pre-trial investigations based on an analytical report compiled by analysts of the Information Analysis and Risk Management Division of the ESBU Territorial Divisions in the city of Kyiv and the Kyiv region.