Citizen who legalized income of illegal origin was exposed

Tax officials jointly with Main Division of the SFS in Kharkiv region exposed citizen who incurred expenses without income with a confirmed source of origin.

Employees of the Anti-money laundering department of Main Directorate of the STS in Kharkiv region detected that citizen bought a number of cars and land plots for a total amount of more than 20 million UAH. At the same time, incurred expenses were several times higher than citizen’s official income. Operations have money-laundering signs.

Information on the commission of a criminal offense on the grounds of a crime under Part 2 Article 209 of the Criminal Code of Ukraine was entered in the Unified register of pre-trial investigations.

The pre-trial investigation authority took urgent investigative actions, as a result of which the specified citizen’s funds in the amount of more than 26 million UAH were seized.

Pre-trial investigation in the criminal proceeding is ongoing.

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