Tax evasion for the provision of tourism services, which caused 12 million UAH of budgetary losses, was exposed

Tax specialists exposed tax evasion by officials of a private enterprise.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Kyiv region jointly with employees of Main Directorate of the SFS in Kyiv region established that officials of a private enterprise in the provision of tourism services to foreign citizens and citizens of Ukraine carried out monetary operations without accounting. This led to tax evasion totaling more than 12 million UAH.

According to this fact, a criminal proceeding was registered under Part 3 Article 212 of the Criminal Code of Ukraine.

Pre-trial investigation in the criminal proceeding is ongoing.

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