Operatives of the Lviv border detachment exposed an enterprise that was engaged in the export of grain by underestimating income tax and not paying payments to the state budget. The amount of damages is almost 3.8 million hryvnias.
The law enforcement officers established that last year the company exported agricultural products (wheat, corn) to Poland in large quantities without documents confirming the purchase of grain. In order to hide illegal activities and create conditions for the export of products, the director of the enterprise concluded fictitious supply contracts.
In addition, the company did not show its income in full in the reporting. In this way, the director underestimated the income tax due and avoided paying taxes by almost 3.8 million hryvnias.
According to the results of authorized searches, documents were found and seized, testifying to involvement in the commission of an offense.
The director of the company was notified of the suspicion of committing a criminal offense under Part 1 of Art. 212 of the Criminal Code of Ukraine.
Actions to stop illegal activities were carried out by operatives of the Lviv border detachment together with detectives of the BEB in the Volyn region under the procedural guidance of the Volyn regional prosecutor’s office.
The pre-trial investigation has been completed, the case has been sent to court.