Employees of the tax police of the State Institution of the State Fiscal Service in the Odessa region exposed one of the companies for tax evasion on an especially large scale, the press service reports.
Law enforcement officers conducted a series of authorized searches at the gas station network. It was found that the officials of the enterprise organized the sale of fuels and lubricants for cash without being reflected in tax reports.
“Based on the results of the searches, samples of fuels and lubricants were taken, and also fuels and lubricants in the amount of about 200 tons, with an estimated cost of more than UAH 7 million, were identified,” V.M. Tkachenko, Head of the Main Department for Combating Financial Crimes noted.
Pre-trial investigation in criminal proceedings continues.
Recall that after the investigation by the State Fiscal Service, Naftogaz will return UAH 3 billion to the state budget.
Earlier it was reported that the State Fiscal Service found 50 thousand litres of fuel of dubious originin the Ivano-Frankivsk region.