Recovery of Unpaid Taxes in Lviv Region
Under the procedural guidance of the prosecutors of the Lviv Regional Prosecutor’s Office, 19 million UAH of unpaid taxes have been recovered for the budget.
Case Details
It was established that a resident of Lviv Region, in order to evade tax payments, was selling vehicles for cash within Ukraine. However, these vehicles were not registered or recorded under his name.
In this way, the individual did not declare or report more than 95 million UAH of income in the tax documentation, from which almost 19 million UAH of personal income tax and military levy were due.
Within the criminal proceedings registered under Part 3 of Article 212 of the Criminal Code of Ukraine, the damages caused by the man have been fully compensated.
Pre-trial investigation was conducted by detectives of the territorial office of the Bureau of Economic Security in Lviv Region.
Note: According to Article 62 of the Constitution of Ukraine, a person is considered innocent of committing a crime and cannot be subjected to criminal punishment unless proven guilty through a lawful trial and established by a criminal court verdict.