Under the procedural guidance of prosecutors from the Office of the Attorney General, within the framework of a criminal proceeding, detectives from the Bureau of Economic Security of Ukraine uncovered a scheme to evade tax payments amounting to over 30 million UAH.

According to the investigation, officials of a limited liability company that supplied equipment and materials for water supply in Donetsk region evaded tax payments by using fictitious tax credits during financial and economic operations.

The specified supplies were made during the state of war to ensure the livelihood of the civilian population in Donbas. At the same time, the funds received from the state budget amounting to over 30 million UAH were not fully taxed.

Based on the collected evidence, prosecutors from the Office of the Attorney General informed the director of the company of the suspicion under Part 3 of Article 212 of the Criminal Code of Ukraine.

At the request of the prosecution, the investigating judge chose a preventive measure in the form of bail for the suspect.

The pre-trial investigation by the detectives of the Bureau of Economic Security of Ukraine is ongoing. The prosecution is taking measures to ensure the recovery of damages caused to the state.