Under the procedural guidance of the Vinnytsia Regional Prosecutor's Office, a physical person-entrepreneur has been notified of suspicion for intentionally evading tax payments in particularly large amounts (Part 3 of Article 212 of the Criminal Code of Ukraine).

The pre-trial investigation established that the entrepreneur, during the years 2018-2022, received funds for sold goods into her bank account, which she did not include in her taxable income. This led to a reduction in the taxable base.

As a result of such illegal actions, taxes totaling over 15.2 million UAH were not received by the budget.

The pre-trial investigation is being conducted by detectives of the Economic Security Bureau in the Vinnytsia region.

Note: according to Article 62 of the Constitution of Ukraine, a person is presumed 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 court verdict.