The Zakarpattia Regional Prosecutor's Office has ensured the recovery of over 4.5 million UAH in intentionally unpaid tax liabilities.

According to the investigation materials, a 48-year-old resident of Svalyava organized the supply of building materials for new constructions in Svalyava and the resort village of Polyana. He positioned himself to clients as a sales representative promoting and selling goods or services from wholesale suppliers. He received all profits from his activities in cash, failing to declare his income and intentionally evading tax payments.

During this period, the man actually received over 23 million UAH in income, which resulted in more than 4 million 540 thousand UAH in taxes, including military tax, not being paid to the budget.

During the pre-trial investigation, law enforcement ensured the full recovery of the entire amount from the suspect.

He has been notified of suspicion for intentionally evading tax payments in large amounts (Part 1 of Article 212 of the Criminal Code of Ukraine). The prosecutor has sent the proceedings to court with a request to exempt the suspect from criminal liability due to the full recovery of damages based on Part 4 of Article 212 of the Criminal Code of Ukraine.

The pre-trial investigation was conducted by detectives of the Territorial Department of the Bureau of Economic Security in the Zakarpattia region, with procedural guidance provided by prosecutors of the Zakarpattia Regional Prosecutor's Office.