Embezzlement and legalization of the state funds totaling 3 million UAH was exposedChapter: News

Tax specialists exposed creation of artificial conditions for the conclusion of contracts for performance of works (services) on a behalf of the private enterprise with actual performance by the state enterprise and issue of certificates of the state sample.

Anti-money laundering department of Main Directorate of the STS in Donetsk region established that from received profits the specified private enterprise did not pay taxes to the budget and directed received funds to the address of enterprises with fictitiousness signs for the purpose of preparation and legalization of the state funds. In total, almost 3.0 million UAH was withdrawn.

These facts are investigated in the framework of criminal proceeding on the grounds of criminal offenses under Part 2 Article 364 of the Criminal Code of Ukraine.

 

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