GFS: Three businessman has not paid 34 million hryvnias of taxes

ГФС: Три предпринимателя не уплатили 34 млн гривен налогов

GFS found delinquent taxes

Entrepreneurs engaged in the wholesale grain trade.

The staff of the State fiscal service has identified that the leaders of the three enterprises, registered in Kiev and Odessa, evaded paying taxes for total amount of 34 million hryvnia. On Monday, October 2, reported the press service of the SFS.

“During the investigation of criminal proceedings opened under article “tax Evasion”, were able to establish that the leaders of the three enterprises, registered in Kiev and Odessa, and engaged in the wholesale grain trade, the provision of transport services and maintenance of water transport, evaded from payment of value added tax totaling nearly 34 million UAH”, – said the press service.

Based on the decision of the court was held on the territory of the sea port in Odessa a search. The result was found and confiscated 42.8 thousand tons of wheat and corn in the amount of UAH 214,6 mln, financial and economic documents and computer equipment.

Currently under investigation.

We will remind, the staff of tax police exposed officials of one of state enterprises, bilked nearly 384 million in taxes.

Source

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