Back
Automatically translated version. May contain inaccuracies compared to the original.
Tax evasion of more than 5 million UAH: entrepreneur from Lviv region reimbursed damages and donated to the Armed Forces of Ukraine
An entrepreneur from the Lviv region failed to pay more than 5 million UAH in taxes. The violation was uncovered by detectives of the Territorial Department of the SBU Economic Security Bureau (BEB) in Lviv region, who informed the man of suspicion. Even before being notified of suspicion, the man admitted guilt, fully reimbursed the damage caused to the state, and additionally transferred 300 thousand UAH in support of the Armed Forces of Ukraine.
The investigation established that in 2025 the entrepreneur received more than 21,7 million UAH in income from trading meat products. From that amount he did not accrue or pay nearly 3,92 million UAH in personal income tax and more than 1,08 million UAH in military levy. In total the state budget lost more than 5 million UAH.
BEB detectives notified the man of suspicion under part 1 of article 212 of the Criminal Code of Ukraine (intentional evasion of payment of taxes and levies that led to the actual non-receipt of funds to the budget in significant amounts).
The suspect admitted his guilt and fully reimbursed the damage caused to the state. In addition, he transferred 300 thousand UAH in charitable assistance to support the Armed Forces of Ukraine. The criminal proceedings have been referred to court.
The prosecution was led by prosecutors of the Lviv Regional Prosecutor’s Office.
🔣SUBSCRIBE
🇺🇦 FB | X | INSTA | YOUTUBE
Telegram publication
