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Automatically translated version. May contain inaccuracies compared to the original.
Fuel was sold – taxes were concealed. A Kyiv-based company returned more than 4,5 million UAH to the budget.
Detectives of the Territorial Office of the State Bureau of Economic Security in the Poltava region secured reimbursement to the state of more than 4,5 million UAH in unpaid taxes.
The company is engaged in wholesale trade of fuel and lubricants. In 2025, some transactions for the sale of gasoline and diesel fuel were conducted outside official records.
As the detectives established, the company sold unrecorded fuel totaling more than 27 million UAH. As a result of hiding these transactions, the state budget lost more than 4,5 million UAH in taxes.
During the pre-trial investigation, the damage to the budget was fully reimbursed.
The company’s head is accused of intentional tax evasion. The criminal proceeding has been sent to court with a motion to relieve the director of criminal liability.
Operational support was provided by officers of the Strategic Investigations Department in the Poltava region of the Department for Strategic Investigations of the National Police of Ukraine. Procedural supervision was by the Poltava Regional Prosecutor’s Office.
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