Tax specialists exposed embezzlement and legalization of budgetary funds of the utility company totaling more than 57 million UAH

Press service of the State Tax Service of Ukraine, published 07 December 2020 at 13:39 Chapter: News

Tax specialists exposed facts of causing losses to the utility company totaling more than 57 million UAH.

Specialists of Anti-money laundering department of the STS in Donetsk region during the preparation of analytical materials found out interaction of the utility company with an enterprise that has taxation risks and that does not trace origin of goods in the supply chain. Amount of legalized and converted funds in cash amounted to more than 57 million UAH.

Materials were sent to the National Police in Donetsk region for a decision within the CPC of Ukraine.

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