Tax evasion in the sale of fertilizers without VAT in the amount of 17 million UAH was exposedChapter: News

Tax specialists exposed introduction of fertilizers without established source of origin into legal turnover.

Anti-money laundering department of Main Directorate of the STS in Kharkiv region identified a number of agricultural producers who systematically acquired inventory without established source of origin from suppliers with fictitiousness signs and replacement of the nomenclature of goods. This led to the VAT evasion totaling more than 17.0 million UAH.

According to this fact, a criminal proceeding was registered under Part 5 Article 27 and Part 3 Article 212 of the Criminal Code of Ukraine.

Pre-trial investigation in the criminal proceeding is ongoing.

 

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