Tax specialists exposed seizure totaling 5 million UAH of budgetary funds during construction works

Press service of the State Tax Service of Ukraine, published 22 December 2020 at 10:25 Chapter: News

According to the results of research regarding risky operations, the tax specialists exposed facts that indicate the seizure (appropriation) of more than 5.3 million UAH from the local budget by officials of the business entity.

Performing repair and construction works, the specified business entity artificially overestimated the cost of equipment and used it in the supply chain of the enterprise with fictitiousness signs.

Based on materials of analytical research collected by the Anti-money laundering department of Main Directorate of the STS in Zhytomyr region, a criminal proceeding under Part 3 Article 191 of the Criminal Code of Ukraine was entered to the Unified register of pre-trial investigations.

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