Tax evasion on a particularly large scale: head of gas company to be prosecuted
Kyiv • UNN
An indictment has been sent to court against the director of a natural gas production company who evaded paying almost UAH 8 million in taxes. He did not reflect the payment for gas supply in tax records, understating VAT obligations.
An indictment has been sent to court against the director of a company in the field of natural gas extraction and gas fuel trade. Investigators note that the defendant evaded tax payment - it is about almost UAH 8 million.
UNN reports with reference to the press service of the Office of the Prosecutor General.
Details
The pre-trial investigation regarding the director of the LLC, which specializes in natural gas extraction and gas fuel trade, has been completed. Currently, investigators claim that the official evaded paying almost UAH 8 million in taxes.
According to the explanation, the head of the company did not reflect in the tax accounting the payment received from another company for gas supply.
Thus, he understated the value-added tax obligations, which led to a shortfall of almost UAH 8 million in the budget.
Recall
Detectives of the Bureau of Economic Security reported suspicion to the former president of a Ukrainian airline company in intentional tax evasion on a particularly large scale.
The SBI completed the investigation of the case of illegal coal mining at a mine in Donetsk region. The criminal organization caused more than UAH 5 billion in damages to the state by selling coal to the population and budget organizations.