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Intentional tax evasion of over $326 thousand: Searches held in Kyiv Metro

Source : 112 Ukraine

Criminal proceedings have been initiated on the fact of intentional tax evasion during the construction of Syretsko-Pecherska metro line
19:55, 13 May 2021

Kyiv Metro
Open source

Searches are being held in the Kyiv Metro. Criminal proceedings have been launched into intentional tax evasion during the construction of the Syretsko-Pecherska metro line, as the press service of the State Fiscal Service reports.

“Employees of the Chief Department of the State Fiscal Service in Kyiv are conducting searches in the premises of Kyiv Metro to seize primary financial and economic documentation in the framework of criminal proceedings on suspicion of tax evasion in the amount of 326 thousand dollars during the construction of Syretsko-Pecherska subway line (Part 3 of Article 212 of the Criminal Code of Ukraine),” the message said. 

According to the investigation, the company, which performed construction of the subway line by order of Municipal Enterprise “Kyiv Metro,” ordered equipment repair works from the company, which transferred funds received from the Municipal Enterprise to the accounts of fictitious companies.

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