Tax specialists identified enterprise that caused damage to the state institutions by more than 205 million UAH

Press service of the State Tax Service of Ukraine, published 20 May 2021 at 11:45 Chapter: News

Tax specialists exposed embezzlement of funds of the state institutions totaling more than 205 million UAH.

Anti-money laundering department of Main Directorate of the STS in Donetsk region detected a transfer of funds by state institutions to the address of general contractor, who lacks fixed assets, human potential and technical capabilities to provide construction and installation work. Enterprises with fictitiousness signs were used to obtain cash.

Amount of damage caused to the state institutions amounted to more than 205 million UAH.

These facts are investigated in a framework of criminal proceeding on the grounds of criminal offenses under Part 3 Article 191 and Article 366 of the Criminal Code of Ukraine.

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