A court in the Lviv region seized non-residential premises belonging to an enterprise whose beneficial owners are citizens of the Russian Federation. Its total area is 10,000 square meters. worth more than UAH 13 million.
Voice of Sokalshchyna transmits with reference to “Espresso. Zahid”.
As the investigation established, the lessee enterprise engaged in wood processing, when declaring a negative value from value added tax, in particular, declared before reimbursement from the budget, inaccurately reflected the amount of tax by more than UAH 320 thousand.
At present, the criminal proceedings on the fact of the completed attempt on illegal budget VAT reimbursement have been directed to the Bureau of Economic Security of Ukraine (Part 2 of Article 15, Part 4 of Article 191 of the Criminal Code of Ukraine).