- Lviv converters embezzled 35 million in VAT twice with help from corrupt officials.
- In 2022, a conflict arose over illegal VAT reimbursements on fictitious transactions.
- LLC Hoverla XXI was reimbursed over 35 million UAH for fake transactions.
- In 2023, the court released the director of Hoverla XXI from liability after tax payment.
- The director was accused of not reporting transactions, leading to VAT loss.
- The scheme involved multiple companies and resulted in significant budget loss.
Source: antikor.com.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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