Prosecutors in Lviv region have sent a criminal proceeding to court regarding the acting director of a company that produces industrial refrigeration and ventilation equipment. He is accused of evading tax payments in significant amounts (Part 1 of Article 212 of the Criminal Code of Ukraine).

The investigation established that during 2023, the man, while performing the duties of the head of the enterprise, submitted false information in the company's tax documentation. During the audit, certain facts of intentional non-reflection of operations related to the write-off of goods from the company's balance sheet were discovered in the tax reports.

As a result of these actions, over 4.6 million UAH in taxes did not reach the budget of Ukraine.

After the violations were identified by law enforcement, the enterprise fully compensated the state for the damages. In this regard, a motion has been sent to the court to release the entrepreneur from criminal liability.

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

Note: according to Article 62 of the Constitution of Ukraine, a person is considered innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in a lawful manner and established by a guilty verdict of the court.