Embezzlement and legalization of budgetary funds totaling 9.2 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 23 September 2021 at 11:05 Chapter: News

Tax officials jointly with employees of Main Division of the SFS in Kyiv region exposed embezzlement and legalization of budgetary funds totaling 9.2 million UAH.

Specialists of the Anti-money laundering department of Main Directorate of the STS in Kyiv region detected that the budgetary funds in the amount of 16.4 million UAH were transferred to the contractor’s address and later to accounts of enterprises with fictitiousness signs for seizure and conversion into cash.

Information on the commission of a criminal offense on the grounds of a crime under Part 2 Article 205-1 and Part 2 Article 209 of the Criminal Code of Ukraine was entered in the Unified register of pre-trial investigations.

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