- BEB prevented illegal VAT refund in the amount of 575 million UAH in the first quarter
- BEB analysts sent 210 recommendations to state authorities and managers of state funds in the first quarter of 2024
- BEB analysts identified a company that applied for a VAT refund of over 200 million UAH
- The company exports agricultural products to various countries
- BEB experts analyzed the company’s activities in February 2024 and identified risky financial and economic operations
- BEB analysts sent a recommendation letter to the State Tax Service regarding violations of tax legislation in budget refunds
- The company submitted a revised calculation, reducing the VAT refund amount by 16.2 million UAH
- Overall, BEB analysts sent 210 recommendations in the first quarter of 2024 to prevent budget losses, including illegal VAT refunds totaling 575 million UAH
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.
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