Misappropriation of budgetary funds totaling 11.5 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 19 April 2021 at 10:52 Chapter: News

Tax specialists jointly with Main directorate of the Security Service of Ukraine in Kyiv city and Kyiv region exposed embezzlement and misappropriation of property through the abuse of office during public procurement at public expense.

Anti-money laundering department of Main directorate of the STS in Kyiv city detected that officials of the business entity during the purchase of products, works and services, involving business entities with fictitiousness signs, committed theft (misappropriation) of budgetary funds with their subsequent legalization.

Total amount of damage to the state amounted to 11.5 million UAH.

According to this fact, criminal proceeding was registered in the Unified register of pre-trial investigations under Part 3 Article 191 of the Criminal Code of Ukraine.

Pre-trial investigation is ongoing.

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