In Lviv region, the financial director of a construction company, who was simultaneously performing the duties of chief accountant, has reimbursed the state more than UAH 8 million in unpaid value added tax on transactions involving the sale of property rights to real estate. This was reported by the Bureau of Economic Security of Ukraine.
According to the investigation, from October 2023 to December 2025 the company was selling property rights to real estate, but did not declare or pay VAT on these transactions. The official deliberately failed to reflect the relevant tax liabilities in the accounting and tax records.
The violations were identified by analysts from the Information Analysis and Risk Management Department, after which the investigation was carried out by detectives of the Territorial Department of the Bureau of Economic Security in Lviv region under the procedural supervision of prosecutors from the Lviv Regional Prosecutor’s Office.
During the pre-trial investigation, the suspect admitted her guilt and during August–September 2026 fully reimbursed the losses of more than UAH 8 million caused to the state budget.
The materials of the criminal proceedings have been sent to court with a motion for release from criminal liability in connection with the full reimbursement of the losses caused to the state.