People’s Deputy informed about suspicion of tax evasion

The suspect was involved in a business activity without forming a legal entity.

The People’s Deputy of Ukraine was informed of the suspicion under Part 3 of Article 212 of the Criminal Code of Ukraine of more than 97 million UAH in deliberate tax evasion. On Thursday, March 25, Attorney General Irina Venediktova announced it on Facebook.

The suspect, whose name is not mentioned, started the economic activity of construction in the town in 2012. Petropavlovskaya Borschagovka and with. Sofievskaya Borschagovka, Kiev region, of apartment buildings for profit from the subsequent sale of apartments and non-residential premises in them. It was not registered as a business entity in the form of an individual entrepreneur or legal entity.

“After the completion of the construction of the houses, he registered the ownership of 1,221 real estate objects in them. During 2015-2020, the person authorized by him by proxy sold real estate and transferred more than 360 million UAH of income from these operations. to him, “the statement said. …

The suspect declared income from the sale of apartments and non-residential premises as an individual’s income from the sale of his own property, and not from business activity, using a tax rate of 5% instead of 18%.

According to RBC-Ukraine sources, we are talking about the popular deputy of the group “For Maybut” Viktor Myalik. At the same time, the source said that he also has many apartments in the statement.

As previously reported, employees of the State Tax Service exposed businessmen in Kiev about the construction of a tax evasion plan in the amount of about 14 million UAH.

Illegal VAT refund system blocked in Ukraine

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