- A joint analytical cabinet of the tax and customs services has been working for a year
- The cabinet analyzes the activities of thousands of companies and has blocked fraudulent VAT schemes by importers totaling 14 billion UAH
- The data comparison allows for the detection of undervalued goods during customs clearance and blocks fraudulent tax credits
- The cabinet aims to put an end to systemic abuses in the import of goods
- An example of fraudulent import of furniture at undervalued prices was provided
- The example was later deleted from the post by Getmantsev
Source: news.dtkt.ua
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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