Detectives of the Territorial Administration of the Bureau of Economic Security in Kyiv exposed officials of the enterprise engaged in foreign economic activity in tax evasion in large amounts. About this informs BEB press office.
In the course of the pre-trial investigation, it was established that the chief accountant of the enterprise, having violated a number of provisions of the Tax Code of Ukraine, illegally overestimated the VAT tax credit, which led to the non-payment of funds to the state budget.
The amount of losses caused to the budget amounted to over UAH 6.7 million. The Chief Accountant was notified of the suspicion of committing a criminal offense provided for in Part 2 Art. 212 of the Criminal Code of Ukraine – tax evasion (mandatory payments).
The fact of the assignment of damages is confirmed by the conclusions of the Terupravlna’s analysts and the results of the forensic economic examination. In the course of the investigation, the BEB detectives ensured full compensation for the losses to the state – the funds have already been paid to the budget. The criminal proceedings have been transferred to the court. Procedural management in the case is carried out by the Kyiv City Prosecutor’s Office.
