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Money laundering upon the provision of employment activities abroad was exposed

, published 25 November 2021 at 15:33

Employees of the Anti-money laundering department of Main Directorate of the STS in Ternopil region in cooperation with Main Department of the National Police in Ternopil region exposed money laundering upon the provision of employment activities abroad.

It was established that business entity provided employment services to citizens abroad, for which it received funds in the amount of 300 EUR in UAH at the NBU exchange rate. In fact, obligations under the concluded agreements were not fulfilled. Received funds were transferred in cash and used for personal needs.

Information on the commission of a criminal offense on the grounds of crimes under Part 3 Article 190 and Part 3 Article 209 of the Criminal code of Ukraine was entered in the Unified register of pre-trial investigations.

 

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