Officials of one of the railroads evaded paying nearly 107 million UAH
The tax police exposed officials of one of the Railways that have evaded paying nearly 107 million of taxes, wrote the head of tax militia – first Deputy head of the State fiscal service (SFS) of Ukraine Sergey Bilan.
“It is established that one of heads of the state Railways held a number of tender procurement of services for cleaning and preservation, the acquisition of spare parts for locomotives and wagons, computer machines and spare parts. The winners of these trades were recognized by a number of companies that, as the audit showed, turned out to be fictitious”, – said Sergey Bilan on his page on the social network Facebook.
Such actions allowed the attackers to evade the payment of income tax in the amount of approximately 55.6 million UAH and more than 51 million UAH of a value added tax .
“Now open criminal proceedings under part 3 of article 212 (evasion of taxes, duties (mandatory payments), if they resulted in actual non-delivery to the budgets or state trust funds of means in especially large sizes) the Criminal code of Ukraine”, – concluded S. Bilan.