Tax specialists exposed embezzlement and legalization of budgetary funds totaling almost 1 million UAH

Embezzlement and legalization of budgetary funds were exposed by specialists of the Anti-money laundering department of Main Directorate of the STS in Volyn region.

Private enterprise carried out construction works at the request of local self-governments and state authorities. To legalize budgetary funds, the specified enterprise entered inaccurate data in the statement of expenditures. This allowed violators to misappropriate more than 970 thousand UAH, which were later used to purchase vehicles.

According to this fact, a criminal proceeding was registered under Part 3 Article 191 of the Criminal Code of Ukraine.

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