Tax specialists exposed contractors who “laundered” more than 1 million UAH on construction in Trans-Carpathian region

Tax specialists processed materials of criminal proceeding concerning the financial and economic activity of PE “B” provided by the Investigative department of Main Directorate of the National Police in Trans-Carpathian region. It was detected that officials of the specified private business illegally seized budgetary funds during the execution of contract construction works 2019 in Perechyn district.

Thus, officials of PE “B” reflected in the reporting documents unrealistic operations for the acquisition of inventory, as a result of which artificially formed costs in the amount of more than 1 million UAH and received funds through the bank for these transactions on fiscal checks RCO. These funds were not used for their intended purpose, but were transferred in cash for the personal benefit of officials of the PE “B”.

Investigative department of the National Police in Trans-Carpathian region entered information on the commission of a criminal offense under Article 209 of the Criminal Code of Ukraine based on materials collected by the Anti-money laundering department of Main Directorate of the STS in Trans-Carpathian region.

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