The head of the pharmaceutical company presented the suspicion in evasion from payment of UAH 16 million of taxes

Руководителю фармацевтической фирмы вручили подозрение в уклонении от уплаты 16 млн грн налогов

The head of Moscow pharmaceutical company “Ornacyn LTD” gave a suspicion of evasion of more than UAH 16 million of taxes. This was reported on the website of national police of Kiev.

“The head of the company in the period 2012-2014 evaded paying income tax in especially large sizes for the period 2012-2013 by overstating the customs value of medicines when they are imported into the territory of Ukraine”, – stated in the message.

Abuse has occurred through the introduction in the chain of delivery of the goods of third parties – a related intermediary company, which was inflated expenditure. The total amount of unpaid taxes amounted to more than 16 million hryvnias.

In the warehouse of the entrepreneur found adulterated drugs. Now pre-judicial investigation in criminal proceedings upon evasion by officials from taxes.

In addition, the company’s management is charged with the laundering of funds obtained by criminal means, as well as the acquisition and sale of counterfeit drugs.