The issue of arresting the director is being resolved.
100% of the corporate rights of one of the mining and processing plants of Ukraine, which supplied strategic products to Russia and at the same time evaded taxation in Ukraine, were seized. This was reported by the Bureau of Economic Security.
The investigation found that during 2020-2021 the company exported extracted titanium-containing raw materials to enterprises in the Russian Federation and the Republic of Belarus. According to the documents, the plant allegedly supplied this raw material to an Austrian company. However, in fact, the products were immediately sent to Russian and Belarusian companies. This has led to budget losses in the form of non-payment of income tax in the amount of over UAH 10 million.
of the specified enterprise, opened in banking institutions of Ukraine.
The director of the mining and processing plant was informed about the suspicion of intentional evasion of income tax.
Pre-trial investigation in criminal proceedings is carried out by detectives of the Bureau of Economic Security of Ukraine, procedural guidance is provided by prosecutors of the Office of the Prosecutor General. The facts of underestimation of the value of sold products and the amount of unpaid taxes were established in cooperation with the State Tax Service of Ukraine, the State Customs Service of Ukraine and the State Financial Monitoring Service of Ukraine.
the issue of choosing a measure of restraint for the director of the company is resolved. The pre-trial investigation is ongoing.
