Embezzlement and legalization of budgetary funds during construction and installation works was exposed

Anti-money laundering department of Main Directorate of the STS in Donetsk region identified facts of causing damage to the state enterprise totaling more than 32 million UAH.

Tax officials exposed transfer of funds by state institutions to the address of general contractor, which through subcontractors with fictitiousness signs were transferred in cash and legalized. Amount of losses amounted to more than 32 million UAH.

Materials are attached to the criminal proceeding on the grounds of criminal offenses under Part 3 Article 191 of the Criminal code of Ukraine.

Communicate with the State Tax Service remotely using the “InfoTAX” service