Company director in Kharkiv region suspected of UAH 13.5 mln tax evasion
In the Kharkiv region, a businesswoman was suspected of forging documents and failing to pay 13.5 million hryvnia in taxes. According to the investigation, the suspect registered a company at a fictitious address and hid the company's real profits to avoid inspections.
During March 2021 - August 2023, the company led by the suspect carried out financial transactions worth about 73.5 million hryvnias. Despite significant amounts of cash receipts, she did not register as a VAT payer, did not submit tax invoices and financial statements to the control authorities
The police added that from January 2022 to June 2024, the 26-year-old suspect concealed the company's operations and did not enter data into tax reports. As a result, the state budget received almost 13.5 million hryvnias in tax shortfalls.
The woman was now charged with forging documents for the registration of a legal entity and intentionally evading taxes in particularly large amounts. The sanctions of the articles provide for a fine, deprivation of the right to hold certain positions, or up to five years of imprisonment with confiscation of property.
We previously reported that law enforcement officers caught a representative of a public organization in Volyn receiving $16,000 in bribes. In exchange for the money, the suspect promised to issue a disability group to a conscript.
In addition, in the Kyiv region, law enforcement officers completed the investigation and referred to court a case of misappropriation of money from the Pereyaslav city community, which was intended to restore the asphalt concrete surface of the city's streets. The suspect is an entrepreneur who was ordered to perform the work.
