An Uzhgorod company decided to appropriate almost 3.4 million hryvnia of VAT

6 February 2015 13:13  1991056 092031
An Uzhgorod company decided to appropriate almost 3.4 million hryvnia of VAT

Employees of the economic crime department of the STI in Uzhgorod, found the evidence of intentional tax evasion by officers of one of the companies in Uzhgorod district.

It has been established that the officials, carrying out financial and economic activities in the field of wholesale and retail sale of fuels and lubricants in 2014, arbitrarily formed a VAT credit and did not pay to the budget 3,390,000 UAH. For these transactions, the officials used the documents of companies from other regions of Ukraine.

Currently the Finacial Investigation Department of the Main Office of the SFS in Transcarpathian region registered this offense in the Unified register of pre-trial investigations under Part 3 of Article 212 of the Criminal Code of Ukraine.

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