- The Bureau of Economic Security of Ukraine is investigating the legality of VAT payers’ operations
- The director of a company involved in buying metal and smelting aluminum has been accused of intentionally evading taxes
- The suspect conducted non-productive financial and economic operations allegedly involving the purchase of metal products from a fictitious company
- False information was submitted to tax reports to inflate the amount of VAT credit, resulting in the company evading payment of over 5 million UAH in taxes
- Detectives gathered evidence and conducted expert examinations before informing the man of the suspicion of committing a criminal offense
- Pre-trial investigation is ongoing, and a decision on preventive measures is pending
- Prosecutors from the Office of the Prosecutor General are overseeing the procedural guidance of the case
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.
