Prosecutors of the Kyiv Regional Prosecutor's Office conducted procedural guidance in a criminal proceeding regarding tax evasion that caused the state losses of over 6.7 million UAH.

According to the investigation, the company carried out road repair and building reconstruction works for state and municipal institutions over an extended period. After receiving budget funds, the officials of the enterprise did not reflect the actual economic operations in the tax reporting, thereby intentionally evading VAT payments.

The amount of unpaid taxes exceeded 6.7 million hryvnias.

The head of the enterprise has been notified of suspicion of committing a criminal offense under Part 1 of Article 212 of the Criminal Code of Ukraine (tax evasion).

During the pre-trial investigation, the losses were fully compensated, and the funds have already been paid into the state budget.

The pre-trial investigation was conducted by detectives of the Territorial Department of the Bureau of Economic Security in the Kyiv region.

The criminal proceeding has been sent to court with a request for exemption from criminal liability due to the full compensation of damages.