Announcement of suspicions of interference in the electronic state taxation system – SBU
The Security Service of Ukraine continues to work actively to combat the illegal activities of certain business entities under the “roof” of the tax authorities.
This was reported by the SBU press service.
“The service is taking systematic measures to avoid wasting the state budget and blocking the work of those involved in the plan to legalize the proceeds of crime,” said the report.
They recalled that the last few days have been entered in the accounts of payers as part of the electronic administration of value added tax. The total amount of funds seized is approximately 600 million UAH.
See also: Tax schemes for billions: SBU told a hundred searches – including Verlanov
In cooperation with the State Service for Financial Supervision of Ukraine, the flow of funds to the bank accounts of the entities involved in the program has been stopped. The amount of blocked funds is almost 30 million UAH. In addition, a suspicion was announced to a person who had carried out unauthorized interference in the functioning of the information and telecommunications systems of the National Tax Service.
“Other measures are being taken to avoid losses from the state budget and compensation for state losses, to hold accountable all those involved in the fraud,” added the SBU.
As reported, on May 7, the Security Service of Ukraine carried out more than 100 simultaneous searches of people involved in production related to the works and the “roofing” of the conversion centers.
According to the materials: ukrinform.ru