They did not pay taxes for more than 140 million hryvnias.

In the Kyiv region, the SBI reported the suspicion of one of the largest developers of the capital.

This was reported in the press service of the SBI.

As it became known, from 2019 to 2021, the businessman sold more than 900 apartments and commercial premises.

At the same time, he was not physically registered as an entrepreneur or legal entity.

"Income from the sale of apartments and other real estate was hidden by the defendant under the guise of selling his own property, not from entrepreneurial activity.

This made it possible to reduce the rate of tax on goods from 18 to 5%.

In the course of the pre-trial investigation, the SBI employees conducted a series of searches, during which more than 3 million US dollars were seized.

The seized funds were handed over to the ARMA administration," the press service of the SBI emphasized.

They also added that the SBI initiated the issue of seizing the suspect's property to compensate for losses to the state budget of Ukraine.

"In particular, we are talking about more than 100 apartments, almost 80 non-residential premises and more than 30 land plots.

The entrepreneur is suspected of deliberate tax evasion, committed by him as a person engaged in entrepreneurial activity without creating a legal entity, which led to the actual non-flow of funds to the budget in particularly large amounts," the DBR emphasized.

We will remind that 263 bodies of murdered and tortured Ukrainians were recovered from Izyum.

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