Tax specialists exposed the misappropriation of budgetary funds totaling more than 7.8 million UAHChapter: News

Tax specialists exposed misappropriation of budgetary funds in the amount of 7.8 million UAH.

Business entity (subcontractor) unreasonably overestimated the cost of works performing construction works commissioned by the Department of Construction of Housing and Communal Services, Urban Planning and Architecture of the region. As a result, the state faced losses in the amount of 7.8 million UAH.

Research materials, collected by the Anti-money laundering department of the STS in Ivano-Frankivsk region, were attached to the criminal proceeding under Part 4 Article 191 and Article 366 of the Criminal Code of Ukraine.

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