Under the proper procedural management of Prosecutor’s office of the Sumy area the staff of investigative management of financial investigations of GU SFS in the Sumy area exposed criminal activity of three people, aimed at tax evasion.
The investigation established that these persons had registered a number of companies, including fictitious, which carried out the illegal operations, in particular, transferred non-cash funds into cash, illegally formed a tax credit for VAT and the gross expenditure on the profit tax of the enterprises of real sector of economy.
Tuesday, 16 April 2019, in the office of defendants in criminal proceedings conducting the authorized search during which found and removed 20 seals of various companies, financial and accounting documents, computers, cheque books, Bank cards and nearly 1 million UAH in cash.
The pretrial investigation under part 3. 212 (evasion of taxes in especially large sizes) the criminal code of Ukraine continues. The issue of the notice of suspect persons involved in criminal activities. Now the arrest limit amount of VAT in the system of electronic VAT administration at the State fiscal service of Ukraine and banking institutions.