Embezzlement of funds of a state-owned enterprise totaling 195 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 20 April 2021 at 11:06 Chapter: News

Tax specialists jointly with Department of the Security Service of Ukraine in Sumy region exposed violation of current legislation by business entities.

Anti-money laundering department of Main directorate of the STS in Sumy region detected that officials of enterprise with a state share in the authorized capital withdrew funds from the turnover totaling more than 195 million UAH due to the purchase and sale of “technical” securities.  

Investigative unit of the Security Service of Ukraine in Sumy region conducts a pre-trial investigation on the grounds of a criminal offense under Part 5 Article 191 of the Criminal Code of Ukraine.

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