The fiscal service of the Odesa region has exposed an agricultural ent...
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The Main Office of the State Fiscal Service in Odesa Oblast
The fiscal service of the Odesa region has exposed an agricultural enterprise that has evaded VAT, lowering yields
09.11.2017
The fiscal service of the Odesa region has exposed an agricultural enterprise that has evaded VAT, lowering yields
Employees of the fiscal service in Odesa oblast, under the procedural guidance of the Odessa Oblast Prosecutor's Office, are investigating criminal proceedings on the grounds of a criminal offense provided for in Article 212, part 3, of the Criminal Code of Ukraine, in violation of the tax legislation of Ukraine by officials of an agricultural enterprise.
In the course of the events it was established that for the purpose of deliberate evasion of taxes, the officials of the enterprise, in the reporting (accounting, tax, statistical) showed the lower yields and understated data on the gross crop of agricultural crops.
These actions led to the implementation of part of the harvested crop (crops) without paying the relevant taxes and duties, in particular value added tax.
During the development of the company, the crop yields were understated in 2016 and 2017.
More than 15 searches were conducted on the basis of court rulings.
Searches were conducted in private accommodation of company officials, office premises and warehouses.
In total, inventory items (corn, peas, seeds of wheat, sunflower, barley) in the amount of 30.2 million USD and notebooks worth 40 thousand UAH were withdrawn.
DFS General Directorate in Odesa Oblast
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