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Automatically translated version. May contain inaccuracies compared to the original.
A carrier from Chernivtsi reimbursed more than 5 million UAH in unpaid taxes after transporting passengers to Europe for cash
An international carrier that ran routes to Poland, Italy, and France underpaid the budget by more than 5 million UAH in taxes. During the pretrial investigation the funds were fully reimbursed.
Detectives of the Territorial Department of the State Bureau of Economic Security in Chernivtsi region established that over 2024 year the company’s director did not fully report income from international passenger transportation. Passengers paid in cash, but part of the receipts was not entered into the tax records.
The director was notified of suspicion under Part 1 of Article 212 of the Criminal Code of Ukraine — intentional tax evasion.
The company fully reimbursed the unpaid taxes. A motion to exempt the director from criminal liability due to full reimbursement of the damage caused to the state has been forwarded to the court. A further decision will be made by the court.
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