Tax specialists jointly with Main Directorate of the SFS in Lviv region conducted a research of business entity on compliance with applicable law in the use of public funds.
Specialists of the Anti-money laundering department of Main Directorate of the STS in Lviv region exposed that officials of the State Enterprise “A” (customer) and enterprise “B” (winner of tender procurement) decided to overestimate the cost of performed work and purchased goods. To do this, they used the scheme of attracting a number of enterprises as intermediaries between producers of inventory and SE “A”.
Overstatement amount of the purchased inventory value, which was used in the performance of works for SE “A”, has amounted more than 6 million UAH.
The Prosecutor’s Office of Lviv Region filed a criminal case under Part 3 Article 191 of the Criminal Code of Ukraine on the misappropriation of budget funds.
The pre-trial investigation in the criminal proceedings is ongoing.