In Zakarpattia, a tax evasion scheme during car registration was uncovered

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In Zakarpattia, a tax evasion scheme during car registration was uncovered
In Zakarpattia, a tax evasion scheme during car registration was uncovered

Among the suspects are two managers of private car trading enterprises.

This was reported on the website of the National Police of Ukraine.

According to the investigation, the suspects entered false data into official databases regarding the technical condition and value of vehicles. This allowed sellers to reduce the payment amounts of personal income tax and military levy.

Police investigators informed the scheme participants of the suspicion under Art. 361 of the Criminal Code of Ukraine. In addition, two private entrepreneurs from Zakarpattia were served suspicions under Art. 361-2 of the Criminal Code of Ukraine.

In Zakarpattia, law enforcement officers uncovered a tax evasion scheme during vehicle registration dqxikeidqxitkant

In Zakarpattia, law enforcement officers uncovered a tax evasion scheme during vehicle registration — National Police

Date and time 08 November 2024 г., 15:48     Views Views: 4231