- Company avoided paying VAT by selling imported cars for cash without tax reporting
- Cars were imported through controlled business entities
- Investigation revealed tax evasion of 4.6 million UAH
- Company imported cars from the USA and Europe on order
- Company official charged under Ukrainian Criminal Code for tax evasion
- Investigators ensured full compensation of state losses
- Case sent to court with a request for exemption from criminal liability
- SBU in Chernivtsi region provided operational support
- Chernivtsi Regional Prosecutor’s Office led the procedural management
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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