Tax specialists exposed embezzlement and legalization of budgetary funds totaling 70 million UAHChapter: News

Tax specialists of Donetsk region detected facts of causing damage to the state enterprise totaling more than 70 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Donetsk region identified the transfer of funds by the state enterprise to a number of enterprises that have fictitiousness signs and in which the origin of goods in a supply chain was not traced, in order to further legalize unaccounted cash.

Materials were handed over to the law enforcement agency for decision-making within the Criminal Procedural Code of Ukraine.

 

Communicate with the State Tax Service remotely using the “InfoTAX” service