BEB continues to investigate VAT payers’ operations for legality: Director suspected of tax evasion.

• The Bureau of Economic Security of Ukraine is investigating the legality of VAT payers’ operations
• The director of a company involved in buying metal and smelting aluminum has been accused of intentionally evading taxes
• The suspect conducted non-productive financial and economic operations allegedly involving the purchase of metal products from a fictitious company
• False information was submitted to tax reports to inflate the amount of VAT credit, resulting in the company evading payment of over 5 million UAH in taxes
• Detectives gathered evidence and conducted expert examinations before informing the man of the suspicion of committing a criminal offense
• Pre-trial investigation is ongoing, and a decision on preventive measures is pending
• Prosecutors from the Office of the Prosecutor General are overseeing the procedural guidance of the case

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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