The director of the company was reported on suspicion of tax evasion. The pre-trial investigation is completed, the case is referred to the court.
Border guards busted a business that illegally exported grain. The amount of damage caused reached almost 3.8 million hryvnias. This was reported by the State Border Service of Ukraine.
“Law enforcement officials established that last year the company exported agricultural products (wheat, corn) to Poland in large volumes without documents confirming the purchase of grain. To hide the illegal activity and create conditions for the export of products, the director of the company entered into fictitious supply contracts. In addition, the company did not report its full income. So, the director underestimated the income tax to be paid and avoided paying taxes by almost UAH 3.8 million,” the report said.
During the searches, documents testifying to the business’s involvement in the offense were seized.
The director of the company was reported on suspicion of tax evasion.
Pre-trial investigation completed, case referred to court
Recall that employees of the SBU and the Bureau of Economic Security conducted searches of companies associated with businessman Dmitry Firtash.
It was also reported that the director of the mall in Kyiv was informed of the suspicion.
Source: korrespondent
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