Tax specialists exposed securities fraud for more than 12 million UAH

Press service of the State Tax Service of Ukraine, published 22 March 2021 at 11:05 Chapter: News

Tax specialists of Kyiv city exposed scheme of misappropriation, embezzlement of property and taking it by abuse of occupied working position totaling more than 12 million UAH.

Anti-money laundering department of Main Directorate of the STS in Kyiv city detected that officials of the Joint-Stock company carrying out construction, including the state funds, using the enterprise under their control, transferred funds to the address of enterprise with signs of fictitiousness by concluding contracts of sale of illiquid securities.

Criminal proceeding under Part 5 Article 191 of the Criminal code of Ukraine was registered in the Unified register of pre-trial investigations.

Investigation is ongoing.

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