Director from Poltava region was suspected of non -payment of taxes on the supply of products to the military

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.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Formaldehyde in hair products: why salon treatments can be life-threatening

Do you want perfectly smooth hair? The price can be very high....

Lapa LLM — a new large language model for the Ukrainian language — was introduced in Ukraine

A large language model called Lapa was presented in Ukraine...

Producer Olena Mozgova's daughter showed a romantic trip with her fiancée

The eldest daughter of Ukrainian producer Olena Mozgova, Zoya, shared touching...

The company of the wife of the NBU chairman is linked to the pollution of a river in the Lviv region

National Bank Governor Andriy Pyshny turns 51. He heads...

A group that was misappropriating cryptocurrency through fake Telegram channels was detained in Vinnytsia region

A group suspected of fraud with... was exposed in Vinnytsia region

State regional power company buys transformer twice as expensive as GTSU: what is known about suppliers

JSC "Khmelnytskoblenergo" has signed a contract for the supply of a power transformer worth...

Heating season in the capital: Kyiv prepares for the worst-case scenario

According to sources of the publication 360ua.news, a closed meeting was held last week...

"These are not Ukrainian boys, they are traitors": showman Dmytro Kolyadenko about stars who left Ukraine and avoid the topic of war

Ukrainian choreographer and showman Dmytro Kolyadenko spoke harshly about...