- Detectives of the ESBU in Kyiv region secured the restitution of over 5.7 million UAH to the state budget due to VAT evasion by a company.
- The company, providing backup power equipment and services, failed to report VAT on funds received from state institutions between 2023 and 2026.
- The head of the company has been notified of suspicion of tax evasion, but the damages have been fully repaid to the state.
- Criminal proceedings have been filed with a petition to release the individual from liability, and prosecutors are overseeing the case.
- In the first quarter of 2026, the ESBU in Kyiv region ensured restitution of 148 million UAH in similar cases.
Source: esbu.gov.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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