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Automatically translated version. May contain inaccuracies compared to the original.
The capital's SBU Economic Security Bureau uncovered 12,2 million UAH in VAT from the sale of used cars that had been hidden from taxation
A company that sold used cars imported from the Republic of Korea failed to pay more than 12,2 million UAH in value-added tax. Detectives of the Territorial Department of the Economic Security Bureau in Kyiv ensured full compensation for the damage caused to the state.
According to the investigation, the company did not report the full volume of cars sold in its tax filings for the relevant period. As a result, more than 12,2 million UAH in value-added tax was not received by the state budget.
The violation was discovered by employees of the State Tax Service during an unscheduled inspection. During the pre-trial investigation, Economic Security Bureau detectives confirmed the amount of unpaid tax.
The head of the enterprise was notified of suspicion under part 3 of article 212 of the Criminal Code of Ukraine — intentional evasion of tax payment on an especially large scale.
During the investigation, the company fully reimbursed the damage caused to the state — 12,2 million UAH of unpaid VAT.
Due to the full payment of taxes and reimbursement of the damage, a motion was filed with the court to exempt the suspect from criminal liability pursuant to part 4 of article 212 of the Criminal Code of Ukraine.
The Kyiv City Prosecutor's Office is providing procedural supervision.
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