Tax officials exposed seizure of budgetary funds totaling more than 6 million UAH

Employees of the Anti-money laundering department of Main Directorate of the STS in Rivne region in cooperation with the law enforcement agencies exposed illegal activity of the regional enterprise – winner of construction tender.

It was established that officials of the specified enterprise through the “artificial markup” in a supply chain of products and materials illegally increased the cost in tender documents. These actions led to the seizure of budgetary funds totaling more than 6 million UAH.

Materials are investigated within a criminal proceeding under Part 3 Article 191 of the Criminal Code of Ukraine.

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