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Automatically translated version. May contain inaccuracies compared to the original.
Construction scheme for 9,8 million UAH: case sent to court
In the Odesa region, the director of a construction company will stand trial. The defendant built comfort-class residential complexes but reported work in tax filings that was not actually performed.
According to the investigation, the director of a construction firm in Odesa organized a tax evasion scheme. During 2019–2020 years the company used documents for fictitious construction work, artificially inflated expenses, and generated VAT tax credit.
The result — 9,84 million UAH that did not reach the state budget. Of that, 6,35 million UAH is VAT, and another 3,49 million UAH is profit tax.
Detectives of the Specialized Unit of the BEE in Odesa region established the mechanism of the offense. The amount of unpaid taxes was confirmed by a forensic economic examination.
The indictment has been referred to court. The defendant’s property has been seized. A civil claim to recover 9,84 million UAH in favor of the state has also been filed.
The actions of the company director have been qualified under Part 3 of Art. 212 of the Criminal Code of Ukraine — intentional evasion of tax payment in especially large amounts. The article’s penalty provides for a fine, disqualification from holding certain positions or engaging in certain activities for up to three years, and confiscation of property.
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