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Automatically translated version. May contain inaccuracies compared to the original.
Concealed income from the sale of 14 houses: BEB in Volyn returned nearly 4,7 million UAH to the budget
A resident of Volyn concealed nearly 4,7 million UAH in taxes by selling completed houses as if they were land plots. Detectives of the Territorial Department of the BEB in Volyn region ensured reimbursement of the damage caused to the state.
The investigation established that the man organized the construction of residential houses in the region and sold them for cash. At the same time, he documented the transactions as sales of land plots and paid taxes only on the income from the sale of land.
Using this scheme, he sold 14 unfinished construction units. As a result, the budget lost more than 4,3 million UAH in personal income tax and almost 360 thousand UAH in military levy.
The man was notified of suspicion of intentional evasion of tax payment in significant amounts.
During the pre-trial investigation, detectives secured full reimbursement of the damage caused to the state. In addition, the suspect transferred 100 thousand UAH in support of the Armed Forces of Ukraine.
The Volyn Regional Prosecutor’s Office is conducting procedural supervision.
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