Seizure of funds of the state enterprise with their subsequent legalization was exposed

Press service of the State Tax Service of Ukraine, published 16 November 2021 at 09:50 Chapter: News

Anti-money laundering department of Main Directorate of the STS in Mykolaiv region in cooperation with employees of the State Bureau of Investigation exposed seizure of funds of the state enterprise with their further legalization.

It was established that officials of a business entity seized funds of the state enterprise totaling of more than 16 million UAH that were received for supply of special products according to terms of a contract without actual supply. Further, funds obtained by criminal means were legalized by transferring it to accounts of business entities with “fictitiousness” signs.

Materials are investigated within a criminal proceeding under Part 2 Article 367, Part 4 Article 191 and Part 2 Article 364 of the Criminal Code of Ukraine.

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