Scheme on embezzlement of public funds was exposed in Luhansk region

Press service of the State Tax Service of Ukraine, published 22 October 2020 at 14:11 Chapter: News

Tax specialists exposed illegal actions of business entity that carried out financial and economic operations with one regional educational institution.

During the monitoring of external and internal information resources, specialists of the Anti-money laundering department of Main Directorate of STS in Luhansk region paid attention to the fact that business entity, which single-handedly participated in tender and won it, did not have relevant permission documents for construction works. In addition, it wasn’t located at the legal address.

Conducted analytical research documented the lack of reflection of financial and economic operation for the provision of repair and construction services to the educational institution totaling almost 3 million UAH.

According to this fact, the Main Directorate of the National Police in Luhansk region entered information to the Unified register of pre-trial investigations on the commission of violation under Part 3 Article 191 of the Criminal Code of Ukraine.