During the 2014 operational and investigative units of the Main Directorate of the Ministry of Revenue and Duties of Ukraine of the region identified 35 criminal offenses in the field of tax legislation and customs legislation, details of which were included in a single register of pre-trial investigations.
- As a result of the fight against the shadow economy in the region - the state treasury has added UAH 17.3 million., - said Igor Korotky - Acting Deputy Head - Head of the Financial Investigation Investigator Unit of MD of the Ministry of Revenue and Duties of Ukraine in Sumy region. - In addition, 3 groundless applications for VAT refunds from the budget totaling UAH 1.6 million., Uncovered two criminal offenses into the illegal VAT refunds.
Together with the staff of the unit of combat smuggling and customs violations Sumy customs of the Ministry of Revenue and Duties of Ukraine set underestimation of the customs value of the goods in 16 cases. As a result of its increased size adjustment of customs duties on more than 700 thousand.
As a result of combating offenses in foreign economic activity of seized goods worth UAH 3.4 million. Courts decision on confiscation of seized goods worth UAH 1.5 million.