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Thanks to the prosecutor's office, the meat company in Lviv region reimbursed UAH 4.1 million in taxes

Tax revenues of over 4.1 million UAH have been returned to the budget thanks to the prosecutors of the Lviv Regional Prosecutor's Office in a criminal proceeding regarding the intentional evasion of tax payments in significant amounts (Part 1 of Article 212 of the Criminal Code of Ukraine).

It has been established that the director of one of the companies in Lviv region, which specializes in meat production, organized a scheme to evade income tax. During 2021-2023, the actual volumes of income were not reflected in the tax reporting, which led to the non-receipt of over 4.1 million UAH in taxes to the state budget.

During the pre-trial investigation, the damages were fully compensated. 

In this regard, the prosecutors filed a motion with the court to release the individual from criminal liability in accordance with the current legislation.

The pre-trial investigation was conducted by detectives of the territorial department of the Bureau of Economic Security in the Lviv 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 guilty verdict of the court.