The Fiscal Service fights only against those IT companies that are engaged in money laundering. About this in a message on his
His comment, in particular, concerned searches in IT companies. So on Tuesday, tax searches were held in Kyiv at the game manufacturer Lucky Labs. According to sources, the tax authorities were looking for information about the activities of the Forex Trend company there.
“It has been established that in order to obtain unlawful benefits, the organizers of these frauds created a scheme to which they attracted a large number of enterprises, in particular, the so-called “buffer ones,” the official assured.
According to Bilan, entrepreneurs buy software at prices that are allegedly inflated by a thousand times, thanks to which they form a fictitious tax credit for millions of hryvnias. “Such schemes are quite common. But we will stop such activities,” he added.
Bilan assured that "we are not talking about any pressure on companies that operate transparently and in the legal field."
“But we will work systematically to prevent the withdrawal of currency abroad. After all, the budget suffers serious losses due to the settling of funds from the activities of IT companies that develop software products on the accounts of offshore companies,” the tax official said.