Tax specialists exposed seizure of budgetary funds for 2.3 million UAH

Tax specialists of Rivne region exposed scheme of illegal activity of business entity that supplied equipment to general secondary education institutions at the expense of the budget.

Anti-money laundering department of Main Directorate of the STS in Rivne region detected that officials of the specified business entity in the procurement of equipment for educational institutions overestimated the product value by entering knowingly unreliable information in documents and caused damage to the state in the amount of 2.3 million UAH.

Further actions were taken to legalize illegally obtained budgetary funds by transferring them to the current accounts of related parties and withdrawing them in cash.

According to this fact, criminal proceeding was registered under Part 1 Article 209 of the Criminal Code of Ukraine.

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