In the Sumy area the staff of tax police exposed the evasion of more than 45 million UAH of the VAT.


Tax specialists have exposed officials of the enterprise who bilked more than 45 million UAH of the VAT writes About this mediaUA with reference to the press service of the State fiscal service.
Within investigation of criminal proceedings under part 3 of article 212 of the criminal code of Ukraine it is established that officials of one of the Sumy enterprises, which is engaged in production of fats, in the period from January 2016 to January 2017 held a series of transactions with doubtful counterparties, resulting in unreasonably inflated tax credit for VAT.

Such actions led to the evasion of more than 45 million UAH. VAT.