Internal security

Manager of a company in Vinnytsia region suspected of tax evasion

7 sourcesPublished 01/09/2026, 03:00 · Updated 02/09/2026, 14:30

The manager of a company extracting granite and migmatite in the Vinnytsia region has been charged with evading over 16 million UAH in rent payments. Investigators allege that the company deliberately understated the value of its sold products, leading to significant budget losses.

Key facts

Suspect: manager of the company
Amount of unpaid taxes: over 16 million UAH
Period of evasion: 2020–2024
Extraction volume: 3.2 million tons
Sales to a related company: 2.7 million tons for 74.6 million UAH

DBR · National Police of Ukraine · Vinnytsia Regional Prosecutor's Office · Ivanivske deposit · Khmelnytskyi district · Vinnytsia region

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Manager of a company in Vinnytsia region suspected of tax evasion

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