The accountant submitted documents to regulatory authorities using zero value of the added tax amount, despite the fact that operations are subject to taxation on a standard basis.
The enterprise’s chief accountant operating in the field of the defense industry reported to the suspicion that more than 325 million taxes in the UAH. This was known by the office of the General Prosecutor on Tuesday, June 24.
According to the investigation, during 2022-2024, the suspect entered the tax invoices and reports of the company.
I registered documents with the Unified Register of Tax Invoice and submitted to regulatory authorities using zero amount of amount of added tax amount.
“In fact, these operations have no grounds for applying the tax exclusion regime and are subject to taxation on a standard basis,” explained the prosecutor’s office.
As a result, more than 325 million UAH VAT was not received by Ukraine.
The message emphasized that during the pre -trial investigation this amount was fully paid.
Keep in mind that in Transcarpathia, the tax prevention scheme has been disclosed to a large size company, which includes three well -known regional networks of grocery stores.
Earlier, law enforcement officials revealed in the Poltava region a large -scale scheme of Ukraine’s budget tax prevention, a former state alcohol plant director was involved.
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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.