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Automatically translated version. May contain inaccuracies compared to the original.
Contracts worth 63,8 million UAH and understated VAT: an Odesa construction company reimbursed 10,6 million UAH in damages
The director of a construction company in the Odesa region fully reimbursed the state 10,6 million UAH in unpaid VAT.
Detectives of the Territorial Department of the Bureau of Economic Security in Odesa region established that during the years 2023–2024 the enterprise carried out construction works and supplied concrete structures, including reinforced concrete anti-tank obstacles — the so-called “dragon’s teeth.”
Among the customers was the Department of Capital Construction and Road Management of the Odesa Regional State Administration.
For the completed work and delivered products the company received almost 63,8 million UAH. At the same time, the director did not report part of the received funds in the tax returns and understated VAT liabilities. As a result, the budget was shortchanged by 10,6 million UAH.
During the pre-trial investigation the man pleaded guilty and, even before being notified of suspicion, fully paid the unpaid taxes, reimbursing the damage caused to the state.
Considering the full restitution of the damages, the prosecutor filed a motion with the court to exempt the suspect from criminal liability in accordance with part 4 of article 212 of the Criminal Code of Ukraine and to close the criminal proceedings. The final decision will be made by the court.
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