“The Prosecutor General’s Office reported the suspicion to the director of one of the certification bodies and the founder of the enterprise, involved in a criminal scheme of tax evasion in particularly large amounts. This is reported by the Office of the Prosecutor General. According to the investigation, in the period from 2021 to 2023, the director and founder of the enterprise resorted to hidden cash payments and organized the provision of certification”, — write on: ua.news
The Prosecutor General’s Office reported the suspicion to the director of one of the certification bodies and the founder of the enterprise, involved in a criminal scheme of tax evasion in particularly large amounts.
This is reported by the Office of the Prosecutor General.
According to the investigation, in the period from 2021 to 2023, the director and founder of the company resorted to hidden cash payments and organized the provision of certification services for imported cars that were subject to mandatory certification.
Only a small part of the income was officially declared, and most of the funds were not declared, thanks to which the company avoided paying taxes. The total amount of taxes that were not paid to the budget exceeds 62 million hryvnias.
The law enforcement officers conducted 25 searches, about 1.5 million US dollars, empty certificate forms, seals, LLC clichés, an electronic certificate issuance register of one of the SEs, a certificate issuance log, rough accounting, computer equipment and servers with certification registers were seized.
All materials reflect in detail the scale of operations and the role of officials in ensuring the operation of the scheme. At the request of prosecutors of the Prosecutor General’s Office, the confiscated funds have already been seized and handed over to ARMA.
The SBU is conducting a pre-trial investigation, which is currently ongoing.