Tax officials of Kharkiv region exposed seizure of funds of the utility company for a total amount of more than 33 million UAH by registration of non-commodity operations.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Kharkiv region established that the utility company under a pretext of counteracting the COVID-19 pandemic transferred funds to accounts of controlled enterprise, which further transferred them to accounts of individuals-entrepreneurs for medical supplies that were not actually supplied.

Currently there are ongoing investigative actions within a pre-trial investigation in criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine.

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