Tax evasion scheme totaling more than 12 million UAH was exposed

Specialists of the Anti-money laundering department of Main Directorate of the STS in Ternopil region exposed tax evasion scheme with the use of non-commodity operations.

It was established that a group of individuals with the use of registered controlled economic entities introduced a scheme of withdrawal of funds to the shadow turnover. Amount of losses caused by the operation of this scheme amounted to more than 12 million UAH.

At present, these facts are being worked out within a framework of criminal proceeding entered into the Unified register of pre-trial investigations on the grounds of offenses under Part 2 Article 364, Part 3 Article 212 of the Criminal Code of Ukraine.

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