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More than 12 million UAH returned to the budget: financial violations uncovered at a defense enterprise
Under the procedural supervision of the Vinnytsia Specialized Prosecutor's Office for Defense of the Southern Region, a female official of a defense industry enterprise was notified of suspicion of intentional evasion of tax payment on an especially large scale (part 3 of article 212 of the Criminal Code of Ukraine).
During the pre-trial investigation, full compensation for the damage caused to the state was ensured and 12,4 million UAH was returned to the budget.
According to the investigation, the enterprise official, whose company fulfills orders for the needs of the security and defense sector, submitted false information in the financial statements for the year 2023.
In particular, she understated revenue from product sales by almost 95,2 million UAH, and the cost of goods sold by more than 31,4 million UAH.
As a result, the company declared a smaller profit than it actually earned, and the submitted reports did not correspond to the accounting records.
Consequently, 12,4 million UAH of profit tax that the company should have paid to the state was not received by the state budget.
After the company voluntarily paid the unpaid tax and fully compensated the damage, the prosecutor filed a motion with the court to exempt the suspect from criminal liability.
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