In June 2020, employees of the Main Directorate of the SFS in Kyiv city under the procedural guidance of the Prosecutor’s office in Kyiv city announced on suspicion five members of the organized group that provided activity of the enterprises with fictitiousness signs and legalized about 120 million
Investigators of the main Directorate of the SFS in Kharkiv region under the procedural guidance of the of the Prosecutor’s General Office completed the pre-trial investigation in the criminal proceeding initiated regarding the fact of intentional evasion of payment of the single social contribution