Tax specialists revealed formation of a fictitious tax credit totaling 6.7 million UAH

Tax specialists revealed unrealistic operations for the purchase of inventory for 40.3 million UAH in the business entity’s reporting documents and formation of a fictitious tax credit for 6.7 million UAH.

Employees of the Anti-money laundering department of Main directorate of the STS in Trans-Carpathian region conducted an analytical research of financial and economic activities of one LLC on the presence of signs of offenses related to the legalization of funds and other offenses during financial and economic operations in 2020.

It was established that the officials of the LLC reflected in the reporting documents unrealistic operations on the purchase of unrefined sunflower oil from the contractor-supplier for 40.3 million UAH, as a result of which they unreasonably formed a tax credit totaling 6.7 million UAH.

At present, the Trans-Carpathian Regional Prosecutor’s Office has entered information into the Unified register of pre-trial investigations about commission of a criminal offense that qualifies under Article 212 of the Criminal Code of Ukraine. Investigative actions are ongoing.

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