Scheme for putting 10.7 million UAH into shadow turnover by the utility company was exposed

Tax specialists, working out the legality of spending budget funds, exposed and documented facts of putting the utility company’s funds into the shadow turnover for the total amount of 10.7 million UAH.

Illegal operations were carried out by transferring payment for goods (works, services) that were not actually provided to the current accounts of enterprises with fictitious signs.

These manipulations led to the formation of an unjustified VAT tax credit and possible money laundering totaling 10.7 million UAH.

Materials collected by the Anti-money laundering department of Main Directorate of the STS in Kharkiv region were sent to the law enforcement agency for appropriate measures within the criminal procedural legislation of Ukraine.

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