Ucrânia planeja mudanças no desembaraço de ajuda humanitária e aperta combate à evasão tributária
O governo attracts attention to major changes in customs procedures for humanitarian aid and a large-scale campaign against tax-evasion schemes based on artificially splitting businesses. Coordinated action will involve the tax service, customs authorities and the Bureau of Economic Security, with updated rules for a list of goods expected shortly.
Pontos principais
- O governo Splash prepares major changes in customs procedures for humanitarian aid.
- A updated justified list of goods covered by the changes is expected to be approved shortly.
- Relevant agencies have received instructions as part of an interagency working group.
- The tax service, customs and the Bureau of Economic Security will focus on high-risk taxpayers.
- Measures target tax-evasion schemes involving the artificial splitting of businesses and VAT avoidance.
- The scheme used three controlled charitable foundations to import and sell vehicles for the Armed Forces of Ukraine.
- The stated goals are higher budget revenue, preventing illegal imports and ensuring fair competition.
Por que importa
The measures aim to increase essential state-budget revenue, curb illegal imports and prevent abuses in the handling of humanitarian cargo. More focused enforcement also seeks to reduce tax-minimization schemes, support fair market competition and address tax evasion during wartime.
O que aconteceu
The Cabinet of Ministers is preparing substantial changes to customs procedures for humanitarian aid, including an updated justified list of goods to which the new rules will apply. The government is also launching a large-scale effort against schemes that split businesses artificially to reduce tax obligations, particularly VAT liabilities. Relevant agencies have received instructions within an interagency working group that includes the police, tax service and customs. The tax service, customs and the Bureau of Economic Security will intensify work with high-risk taxpayers, while law-enforcement authorities will address business-fragmentation schemes. Detectives from the Bureau of Economic Security's Kyiv directorate and the National Police's Criminal Investigation Department uncovered a scheme that used three controlled charitable foundations to import and sell vehicles for the Armed Forces of Ukraine. The vehicles were presented to customs as humanitarian aid for Ukrainian military needs and entered the country without customs payments. The government says humanitarian aid must reach those who need it quickly without being used as cover for illegal imports.
O que dizem as fontes ucranianas
Ukrainian coverage emphasizes coordinated action against tax evasion, illegal imports and abuses involving humanitarian aid. The State Tax Service, customs authorities and the Bureau of Economic Security are presented as working together on high-risk taxpayers, while the priority is described as increasing budget revenue, preventing illegal imports and creating fair competition.
Contexto
Ukrainian authorities have previously documented abuses connected with humanitarian imports and the use of small businesses by large retail networks to minimize taxes through artificial business fragmentation. Authorities reported that tax evasion during the war amounts to billions of dollars. Undeclared wages were also reported as the leading cause of tax evasion, ahead of offshore arrangements.