Employees of the tax police of the Head office of the SFS in Mykolaiv region ensured reimbursement of almost 2.9 million UAH of accrued losses to the budget.
Officials of local company who issued a series of non-commodity transactions with transit and fictitious enterprises, as a result of which they illegally formed a tax credit with the VAT have been identified within the framework of operation “Rubizh” and the investigation of criminal proceeding under Part 2 Article 212 of the Criminal Code of Ukraine under the procedural guidance of the Prosecutor’s office of the Mykolaiv region. In addition, the defendants concealed the object of taxation during the sale of goods, incl. goods of foreign production, which were also imported to the customs territory of Ukraine at a reduced customs value.
As a result of such actions, the defendants deliberately evaded payment of almost 2.9 million UAH of taxes.
According to the actions of the tax police, all losses have been fully reimbursed to the budget. Criminal proceeding has been completed and sent to court with an indictment.