The Economic Security Bureau exposed a tax evasion scheme by an agricultural company.
An agricultural enterprise owned by a people’s representative of the seventh convocation did not pay UAH 42.4 million in taxes to the state budget. This was announced on Tuesday, February 21, by the Bureau of Economic Security.
The department did not name the former representative of the people, but it is known that he is the owner of several well-known brands of dairy products.
As a result of searches at four administrative addresses and office buildings of an agricultural private joint-stock company, including in the Kirovograd region, law enforcement officers seized financial documents and -economy used to commit a criminal offense and 7.8 million. hryvnia in cash.
Detectives found that company officials overstated the tax credit on the 2021 value-added tax return.
The business documents financial and economic transactions for the purchase of grain crops from business entities with fictitious signs.
“The use of such a method led to the actual non-receipt of funds in the amount of UAH 42.4 million in the state budget of Ukraine,” the report said.
According to Economic Truth, PJSC is in question Yuriowned by a dairy producer Voloshkov field. Through Voloshkov field the beneficiaries of the company are the people’s representative of the seventh assembly Alexander Tabalov and his son.
Earlier it was reported that the decision was taken to bring the representative Sergei Shakhov to court by force. People’s Deputy is suspected of declaring false information in the amount of 60 million Hryvnia.
Business paid UAH 80 billion more taxes in 2022 than in 2021
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Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.