The director of the company from Poltava region, during 2022-2023, intentionally did not report the actual amounts of income received from the supply of food products to one of the military units of the National Guard of Ukraine in Kyiv and another business entity, in order to evade the payment of a single tax. This resulted in the non-assessment and non-payment to the state budget of Ukraine of taxes totaling 8,930,000 UAH.

The director of the company has been notified of suspicion for the intentional evasion of tax payments in large amounts (Part 2 of Article 212 of the Criminal Code of Ukraine).

Currently, the issue of choosing a preventive measure for the suspect is being resolved. Necessary investigative (search) actions are being conducted to establish all the circumstances of the commission of the criminal offense, and the investigation is ongoing.

The pre-trial investigation is being conducted by the Main Unit of Detectives of the Bureau of Economic Security of Ukraine under the procedural guidance of the Office of the Prosecutor General.

Note: according to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in a lawful manner and established by a guilty verdict of the court.