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Automatically translated version. May contain inaccuracies compared to the original.
More than 131,7 million UAH in unpaid land lease fees: company officials indicted
Officials of a construction company were exposed by detectives of the BEE Department in Kyiv for evading payment of taxes in particularly large amounts. The company failed to pay more than 131,7 million UAH in land lease fees to the budget.
The investigation established that the company used land under lease and was responsible for calculating lease payments, reporting them in tax declarations, and paying the declared amounts on time.
However, during the years 2017–2024 the company did not submit land fee declarations to the controlling authority and did not fully pay the lease fees. As a result, more than 131,7 million UAH was not received by the budget.
The violations were identified by analysts of the BEE Department in Kyiv while examining the enterprise’s financial and economic activities, its tax reporting, and information about the land plots. The amount of unpaid funds was confirmed by the BEE’s analytical calculations, the conclusion of a forensic economic examination, and other materials in the criminal proceeding.
Thanks to measures taken by BEE detectives, the company fully repaid the debt before the indictment was filed. More than 131,7 million UAH in land lease fees was received by the budget.
Company officials were notified of suspicion under Part 3 of Article 212 of the Criminal Code of Ukraine (intentional evasion of tax payment in particularly large amounts).
Due to full restitution of the damage caused to the state, a motion has been filed to exempt the suspects from criminal liability pursuant to Part 4 of Article 212 of the Criminal Code of Ukraine.
Operational support and the pretrial investigation were carried out by officers of the BEE Department in Kyiv. Procedural supervision was provided by prosecutors of the Kyiv City Prosecutor’s Office.
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