“More than UAH 40 million in unpaid taxes: BEB reported suspicion to one of the largest developers of Transcarpathia BEB detectives uncovered a tax evasion scheme for the sale of 62 real estate objects. The developer sold apartments and parking spaces for cash, and then broke the contracts, registering the property at discounted prices.”, — write on: unn.ua
Details
The investigation established that for 6 years the entrepreneur built multi-apartment residential buildings with built-in commercial premises. Subsequently, the developer sold 62 real estate objects for cash. In the future, in order to hide the received income, sales contracts with the owners of real estate objects were terminated.
Ownership rights to 41 apartments and 21 parking spaces were registered to individuals, through their alienation on the basis of contracts and additional agreements on joint construction. Ownership rights to real estate objects were issued at significantly lower prices due to the allegedly spent funds for construction, which did not correspond to reality, and the funds previously received by the developer were not actually returned to buyers
In addition, it was found that the developer was carrying out business activities without state registration as a business entity, without registration as a value added tax payer.
Such a scheme enabled the developer to avoid paying more than 40 million hryvnias in taxes.
Currently, the person involved has been notified of the suspicion under part. 3 Art. 212 of the Criminal Code of Ukraine (deliberate evasion of paying taxes, fees (mandatory payments) in particularly large amounts. Part of real estate was seized.
We will remind
Fraudsters with connections to offshore companies in Cyprus tried to get access to more than 376 million UAH, which the Kyiv Regional State Administration plans to allocate for the restoration of an apartment building in Brodyanka, Kyiv region, which suffered from Russia’s armed aggression