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Automatically translated version. May contain inaccuracies compared to the original.
Fictitious fuel purchases cost the budget more than 8,6 million UAH. All funds have already been returned to the state.
A wholesaling company from the Poltava region refunded more than 8,6 million UAH of unpaid taxes to the state budget.
Detectives of the Territorial Department of the State Bureau of Economic Security (BEB) in the Poltava region established that the company’s director documented non-existent fuel purchases. In this way, the company artificially created a tax credit and significantly reduced its tax liabilities.
Accounting and tax records showed alleged fuel purchases from several companies from September through December 2025. In reality, no deliveries took place.
The company director is charged with intentional tax evasion on a large scale.
During the pre-trial investigation, detectives of the Territorial Department of the BEB in the Poltava region ensured full reimbursement of the damage caused to the state. The criminal case has been sent to court with a motion to exempt the person from criminal liability due to full compensation of the damage.
The state's economic security begins with paying taxes. The BEB consistently uncovers tax evasion schemes and ensures the return of funds to the budget.
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