Tax specialists exposed illegal misappropriation of budgetary funds totaling 6.6 million UAH

Press service of the State Tax Service of Ukraine, published 14 December 2020 at 13:40 Chapter: News

Tax specialists prevented formation of a tax credit scheme by one business entity of Khmelnytsky region for the total amount of 6.6 million UAH.

It was detected that officials of the specified business entity, abusing their official position, due to the introduction of unreliable data in documents, issued the sale of grain without their actual purchase.

Thus, a tax credit was unreasonably formed and losses to the state amounted to 6.6 million UAH with further legalization of funds.

Materials collected by the Anti-money laundering department of Main Directorate of the STS in Khmelnytsky region were handed over to law enforcement agencies for a decision under Article 214 of the Criminal Procedural Code of Ukraine.

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