Tax specialists exposed embezzlement of budgetary funds totaling more than 19 million UAH

Press service of the State Tax Service of Ukraine, published 25 August 2021 at 11:31 Chapter: News

Employees of the Anti-money laundering department of Main Directorate of the STS in Donetsk region jointly with Main Directorate of the National Police in Donetsk region exposed the fact of causing damage to the state institution totaling more than 19 million UAH.

Transfer of the state funds as if for inventory to enterprises that do not trace the origin of products in a supply chain was exposed.

Specified facts are investigated within a criminal proceeding on the grounds of criminal offenses under Part 3 Article 191 of the Criminal Code of Ukraine.

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