Embezzlement of funds totaling more than 5 million UAH was exposed

In the course of scheduled audit, the tax specialists established withdrawal of funds of the joint-stock company under the guise of financial assistance.

Using the scheme of assignment of debts to controlled companies, funds in the amount of 5.1 million UAH were transferred to the shadow sector.

According to these materials, employees of the Anti-money laundering department of Main Directorate of the STS in Kherson region, the Autonomous Republic of Crimea and Sevastopol city entered information to the Unified register of pre-trial investigations on the commission of a criminal offense under Article 367 of the Criminal Code of Ukraine.

Pre-trial investigation is ongoing.

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