- Detectives of the Territorial Department of the State Bureau of Investigations in Lviv region completed a pre-trial investigation into intentional tax evasion by the director of a company providing leisure services
- The director intentionally did not reflect in the tax reporting the transactions of alienation of movable and immovable property in favor of an affiliated company and did not register the corresponding tax invoices
- The director’s actions led to evasion of VAT payment in the amount of over 14 million UAH
- The director was charged with suspicion and detectives ensured full reimbursement of damages to the budget
- The case has been sent to court for further proceedings
- The pre-trial investigation was conducted by detectives of the State Bureau of Investigations in Lviv region, with procedural guidance from prosecutors of Lviv regional prosecutor’s office.
Source: news.dtkt.ua
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
