The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes

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The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes

02.09.2020 News

Office of the Attorney General suspects the former owner of Delta Bank, Mykola Lahun, of tax evasion in the amount of 33 million hryvnias.

According to the investigation, in February 2015, the former owner of Delta Bank JSC received more than 153 million hryvnias as payment for the purchase of registered shares of the bank from a non-resident legal entity.

“Having received the income, he was obliged in the period from January to May 2016 to pay income tax collection and military of that amount. However, he evaded of payment, which led to the actual non-receipt of funds in the budget in a particularly large amount – more than 33 million UAH, “- said in the statement.

Indicated that the issue of choosing the Lahun as a precautionary measure is currently being resolved.

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