In the Vinnytsia region, a household chemicals manufacturer was caught evading taxes totaling more than ₴61 million
Detectives from the Economic Security Bureau in Vinnytsia Oblast uncovered a large-scale tax evasion scheme involving a manufacturer of household chemicals.
According to the investigation, the company underpaid more than 61 million hryvnias to the state budget and social funds.
Investigators determined that between 2022 and 2024, company officials:
- concealed the actual volumes of production and sales
- submitted inaccurate tax returns
- failed to report a portion of transactions involving the supply of goods in Ukraine
This allowed the company to artificially understate its tax liabilities.
Additionally, according to the BEB, the company underpaid taxes and social security contributions when paying salaries and improperly claimed a tax credit.
Investigators determined that an entity linked to the Russian Federation had previously been listed among the company’s beneficiaries, which meant that some of the financial flows could have been indirectly controlled by individuals associated with the aggressor state.
Currently, according to the investigation, the losses incurred by the state have been fully compensated—over 61 million hryvnias in taxes and social security contributions have been paid to the budget.
The Vinnytsia Regional Prosecutor’s Office oversaw the proceedings in the case.
This was reported by the Economic Security Bureau of Ukraine.
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