Tax officials of Dnipropetrovsk region exposed embezzlement of budgetary funds totaling 13 million UAHChapter: News

Specialists of the Anti-money laundering department of Main Directorate of the STS in Dnipropetrovsk region exposed illegal misappropriation (embezzlement) of budgetary funds.

Officials of the local self-government body of Dnipropetrovsk region before the start of land market entered into agreements regarding formation of technical documentation for the land inventory with a controlled commercial structure. Transferred budgetary funds were withdrawn from turnover for legalization and illegal acquisition through a number of enterprises.  Amount of losses amounted to more than 13 million UAH.

Prosecutor’s office entered criminal proceeding to the Unified register of pre-trial investigations on the grounds of Article 191 of the Criminal Code of Ukraine according to investigative materials.

Communicate with the State Tax Service remotely using the “InfoTAX” service