On June 23, 2025, Detectives of the Territorial Department of the Bureau of Economic Security (Bab) in the Kyiv region reported suspicion of the head of a private enterprise under Article 212 of the Criminal Code of Ukraine (Part 3 of Article) - tax evasion in particularly large amounts.
As a result of the pre -trial investigation, it was found that the company has long provided services for the repair of residential buildings and adjoining territories to state and communal institutions, receiving payment from the budget. However, business transactions were not reflected in the tax reporting, which led to non -payment of value added tax.
Due to intentional evasion, the state budget has not received over UAH 21 million. This amount is confirmed by the conclusion of forensic and economic examination.
The proceedings were opened on the basis of analytical material prepared by the staff of the Beb of Kyiv region.
The Solomenskyi District Court of Kyiv seized the property of the suspect and chose a measure of detention in the form of a bail of 5 million hryvnias.
The procedural guidance is carried out by the Kyiv Regional Prosecutor's Office. The pre -trial investigation is ongoing.
