The director of a private enterprise from the Poltava region announced a suspicion of deliberate tax evasion in large amounts of contracts for the supply of food supply to the military. This was reported in the office of the Attorney General.
According to the investigation, during 2022-2023 the company supplied food products to the military unit of the National Guard of Ukraine in Kiev, as well as to another entity. However, in tax returns, the company did not reflect the actual amounts of income received, which deliberately reduced tax liabilities.
As a result of such actions, the state budget has not reinforced almost UAH 8.93 million hryvnias.
The director was informed about the suspicion under Part 2 of Art. 212 of the Criminal Code of Ukraine - intentional tax evasion. The pre -trial investigation is currently underway, investigative actions are intensified, and all the circumstances of the case are established.
The investigation is carried out by the main unit of detectives of the Bureau of Economic Security of Ukraine under the procedural guidance of the Prosecutor General's Office.
At the same time, law enforcement officers remind that according to Article 62 of the Constitution of Ukraine, a person is considered innocent until his guilt is proved in accordance with the procedure established by law and a conviction of the court was made.
