Tax specialists exposed embezzlement and legalization of budgetary funds totaling 70 million UAH

Tax specialists of Donetsk region detected facts of causing damage to the state enterprise totaling more than 70 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Donetsk region identified the transfer of funds by the state enterprise to a number of enterprises that have fictitiousness signs and in which the origin of goods in a supply chain was not traced, in order to further legalize unaccounted cash.

Materials were handed over to the law enforcement agency for decision-making within the Criminal Procedural Code of Ukraine.

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