The tax authorities exposed the agenda of illegal formation of a VAT tax credit by an agricultural producer – a payer of the single tax of the fourth group.
Kiev. Ukraine. Ukraine Gate – February 27, 2021 – Agriculture
According to the specialists of the anti-money laundering unit of the State Tax Service in Kherson Oblast, the Autonomous Republic of Crimea, and the city of Sevastopol, the agricultural producer systematically documented the purchase of various goods to reduce the VAT burden. Thus their use is in no way connected with the economic activity of the enterprise.
Thus, the amount of understated taxes amounted to more than 4 million hryvnias.
On the specified fact criminal proceedings under p.1 of Art. 212 of the Criminal Code of Ukraine. The pre-trial investigation is ongoing.
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Source: Ukrgate
