Director of Buda Prom Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings on tax evasion in the amount of more than 21 million hryvnias. The investigation found that the company received state funds for work on shelters in schools for three years, but did not contribute these amounts to tax reporting.
According to Bab, Bud Line actively worked with budget structures, in particular with the Department of Education and Science of the Belotserkovsk City Council, the Executive Committee and other local self -government bodies. The works were carried out in 2022–2024, when the arrangement of shelters in educational institutions was a priority.
However, the funds coming from the state were not properly declared. The head of the enterprise, aware of the legislative requirements, did not systematically make tax invoices and did not submit reports on revenues. As a result, more than 21 million hryvnias of VAT have not received the state budget.
The abuse was confirmed by the results of the analytical study of Bab, as well as by forensic economic expertise, conducted by specialists of the Cherkasy Branch of the Kiev Research Institute of Forensic Expertise.
In connection with the criminal proceedings, the court seized the property of Andrew Kisil:
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A non -residential building of almost 96 square meters. m in the Kiev region;
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apartment in the capital for more than 122 square meters. m;
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two land plots with a total area of more than 10 acres in the Kiev region;
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Non -residential area of 190 square meters. m in the city of Bila Tserkva;
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Full share in the authorized capital of Budo Line.
The State Tax Service does not exclude that the evasion is detected - only part of the broader scheme. Law enforcement officers are currently checking whether this practice has been working with other contractors working with school safety funds.
Investigative actions are ongoing. The case is controlled by Bab together with the tax authorities.
