Tax evasion for UAH 100 million - director of a company in Lviv was served a notice of suspicion

Prosecutors in Lviv served a notice of suspicion to the director of a company who was aiding and abetting intentional tax evasion on a large scale. This was reported in the Office of the Prosecutor General Prosecutor General's Office, reports UNN.

Details

According to the investigation, the suspect set up a tax evasion scheme for the company he headed. The company was on the simplified taxation system and operated in the field of financial services.

In 2021-2022, the director of the company entered false information about the amount of income in his tax returns. The amount of actual of the company's actual income amounted to more than UAH 350 million, while the declared amount was only UAH 8.5 million. 

The amount of unpaid taxes to the budget amounted to over UAH 104 million.

At the request of the prosecutor, the property of the the suspect's property was seized.

Investigative actions are ongoing, all persons persons involved in the crime are being identified.

The pre-trial investigation is carried out by detectives of the territorial department of the Bureau of Economic Security of Ukraine in Lviv region.

Note.

According to Article 62 of the Constitution of Ukraine of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.

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