During the five months of this year, the beb announced the suspicion of taxation of 117 people.
In cases of tax prevention, sent to the court with a request for exemption from criminal liability, 1.4 billion UAH willingly paid. This was announced by the Bureau of Economic Security Detective Alexander Tkachuk during the table “control without pressure: How to build trust during the war?” On Friday, June 13.
According to him, within five months of this year, the BEB has announced the suspicion of taxation of 117 people, 126 criminal proceedings have been sent to court.
“The boundary between optimization and prevention is often fuzzy, especially in complex schemes or in international transactions. Therefore, detectives will study each case carefully: explore events, financial and tax reports, accounting documents, as well as study the movement of funds to bank accounts, assign additional reviews, at least.”
In addition to tax prevention, participants discussed the bureau’s analytical work, the details of cryptocurrency circulation in Ukraine, EU protection and problematic issues that emerged in business contact with state authorities, as well as ways to resolve them. In particular, it is about the impact of criminal proceedings and tax audits on the processes of complete businesses, the consequences of actions in investigating the businesses of the real economic sector, rational pre-trial investigation terms, etc.
According to the Ombudsman Roman Vashchuk business, the business now requires open and understandable communications from the authorities, but it is difficult to develop a dialogue between business and state bodies. According to the results of last year’s council report, most complaints from entrepreneurs were entered into the actions of regulatory, police and local government authorities.
“So Beb is not the main problem of business,” Vashchuk said in his speech.
In this regard, Acting Beb Director Sergei Perkhun emphasized that the department is always ready to talk to those seeking professional discussions and truly joint steps to combat the shadow economy.
The event was held at the Bureau of Economic Security initiative based on State Tax University of Ukraine. In addition to government agencies, representatives of the Business Council Ombudsman, the Association of Attorney of Ukraine, the American Commercial Chamber in Ukraine, the Federation of Employers of Ukraine, the Chamber of Commerce and Industry, the Ukrainian Council of Business, etc.
Earlier, BEB officials opened the oil manufacturer at UAH 11 million non -payment. The business director knows about suspicion.
And in Transcarpathia, the company, which includes three well -known grocery stores, has been disclosed to tax prevention especially large sizes.
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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.