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.
Kyiv cinema chain evaded UAH 10 million in taxes - BESDecember 27 2023, 12:13 PM • 25974 views