The ARMA press service reported this, as reported by Ukrinform.
“According to the investigation, a group of people, using controlled enterprises, evaded paying value-added tax. Fictitious financial and economic transactions carried out through companies with signs of fictitiousness were reflected in tax reports, which led to the actual non-receipt of more than UAH 400 million to the state budget. The funds obtained by criminal means were legalized through the conversion of cash, as well as the purchase of securities and financial assets,” the statement says.
The press service emphasizes that employees of the Department of Digital Development, Identification and Asset Search of ARMA conducted a property search using access to state registers, databases and analytical materials. As a result, 30 real estate objects, 20 vehicles, 10 land plots, 20 weapons, shares in the authorized capital of companies worth over UAH 170 million, UAH 29 million and about USD 430 thousand, as well as securities worth over UAH 75 million were discovered.
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At present, information about the identified crime has been sent to law enforcement agencies to consider the issue of its seizure, with possible further transfer to ARMA.
As reported, ARMA recently put up for sale commodity and material assets – rods and forged ferrous metals stored in railway cars and ready for transportation. The auction will be held on the Prozorro.Prozori electronic platform.
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