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Mykolaiv region: SBU exposes businessmen on tax evasion

SBU blocked in Mykolaiv region illegal activity of commercial entity, which avoided paying taxes on millions of hryvnias.

Operatives of the special service found that the company, dealing with the export of agricultural products abroad during 2018-2019 conducted several fake financial transactions. Due to this commercial entity unreasonably obtained a tax credit, which afterwards has been compensated from the state budget.

According to operative information, the monthly "shadow” turnover of illegal financial transactions amounted to over UAH 50 million. Such that the state budget monthly lost UAH 10 million.

During investigations at the office of the commercial entity, at the place of production and in the household and private cars of involved persons the law-enforcement officers seized stamps, documents and other material evidence of illegal activity.

Currently, within the framework of criminal proceedings initiated under Part 3 Art. 212 of the Criminal Code of Ukraine the investigations are under way.

Measures to expose the scheme were conducted jointly with the Main Directorate of the State Fiscal Service in Mykolaiv region and with the investigative unit of the State Border Guard Service.

SBU Press Centre


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