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Tax officials of Dnipropetrovsk region exposed embezzlement of budgetary funds totaling 13 million UAH

, published 14 September 2021 at 11:37

Specialists of the Anti-money laundering department of Main Directorate of the STS in Dnipropetrovsk region exposed illegal misappropriation (embezzlement) of budgetary funds.

Officials of the local self-government body of Dnipropetrovsk region before the start of land market entered into agreements regarding formation of technical documentation for the land inventory with a controlled commercial structure. Transferred budgetary funds were withdrawn from turnover for legalization and illegal acquisition through a number of enterprises.  Amount of losses amounted to more than 13 million UAH.

Prosecutor’s office entered criminal proceeding to the Unified register of pre-trial investigations on the grounds of Article 191 of the Criminal Code of Ukraine according to investigative materials.

 

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