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Automatically translated version. May contain inaccuracies compared to the original.
Undeclared 37 million UAH from property sales: in Zakarpattia more than 7,4 million UAH returned to the budget
More than 7,4 million UAH in unpaid taxes were returned to the budget following an investigation into concealed income from construction and sale of real estate in Uzhhorod. Detectives of the Territorial Department of the State Bureau of Economic Security in Zakarpattia region completed the pretrial investigation.
The investigation established that a local resident was a co-developer of apartment buildings and the owner of the land plot on which they were being built. From future apartment owners he received over 37 million UAH.
He did not declare these funds and did not report them in tax filings. As a result, more than 7,4 million UAH in personal income tax and military levy were not paid into the budget.
Bureau specialists examined the financial transactions and determined the amount of concealed income and unpaid taxes. During the pretrial investigation, detectives documented the offense and confirmed the amount of damages.
The man’s actions were qualified under part 2 of art. 212 of the Criminal Code of Ukraine (intentional tax and levy evasion on a large scale).
During the investigation, the damages caused to the state were fully compensated. The proceedings were referred to the court with a motion to exempt the man from criminal liability due to payment of the unpaid taxes and levies.
Prosecutors of the Zakarpattia Regional Prosecutor’s Office exercised procedural supervision.
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