Among the firms that performed construction work for this company was a company that allegedly performed the construction work on 10 million grn. How to set the check, the founder of the construction firm (who is also chief accountant) died long before the firm generally appeared, and all documents signed by another person.
Related article: Tryukachestvo and sell - the norm for the real estate marketAs a result, a more detailed examination of the tax "dug" violations of tax laws for at least 3 million USD.
Now they put the question to initiate criminal proceedings under Part 3 tbsp. 212 of the Criminal Code of Ukraine.