“The Bureau of Economic Security has completed a pre -trial investigation into three officials of JSC Poltavaoblenergo, who are suspected of organizing a scheme for evasion of income tax for UAH 49.5 million. This was reported by the Bab press service. According to the investigation, the chairman of the board, his deputy and the financial director conducted a non -commodity “purchase” of transformers through a fictitious company, covering the need to form a stock of equipment during”, – WRITE ON: ua.news
The Bureau of Economic Security has completed a pre -trial investigation into three officials of JSC Poltavaoblenergo, who are suspected of organizing a scheme for evasion of income tax for UAH 49.5 million.
This was reported by the Bab press service.
According to the investigation, the chairman of the board, his deputy and the financial director conducted a non -commodity “purchase” of transformers through a fictitious company, covering the need to form a stock of equipment during massive shelling of critical infrastructure.
Transformers were allegedly imported from Turkey, but there were no actual deliveries – this allowed to artificially overestimate the costs and reduce the tax liabilities of the company.
We will remind, Bab has accused the blogger of Stuzhuk of non -payment of taxes.
Also, seven airliners of the Ukrainian oligarch were arrested for non -payment of taxes.
