Ukraine: Head of Poltava mining and processing plant suspected of tax evasion & fraud
요약
보고된 날짜: 2023년 11월 3일
위치: 우크라이나
기업 페이지
Ferrexpo plc - Parent Company프로젝트
Poltava mining and processing plant - Operation영향받은
영향받은 사람의 수: 숫자를 알 수 없음
Public: ( 숫자를 알 수 없음 - 우크라이나 , 채굴 , Gender not reported )토픽들
조세회피 및 탈세 , 소송 및 규제조치결과
Response sought: 아니오
출처: News outlet
[Summary translation prepared by Business & Human Rights Resource Centre]
Head of Poltava Mining and Processing Plant suspected of tax evasion of more than UAH 2 billion, November 3, 2023
The head of Poltava mining and processing plant in Ukraine was informed of suspicion of tax evasion of more than 2 billion hryvnia. This was reported to the Bureau of Economic Security.
The Bureau did not name the suspect, but it is likely that the suspect is the head of Poltava Mining and Processing Plant, Viktor Lotous.
According to the investigation, in order to evade taxes, the head of the plant entered false information into documents. Thus, during April 2018 - February 2021, the budget did not receive about UAH 2.2 billion in payments for the use of subsoil of iron ore deposits.