Tax officials exposed seizure of budgetary funds totaling more than 6 million UAH

Press service of the State Tax Service of Ukraine, published 18 November 2021 at 14:07 Chapter: News

Employees of the Anti-money laundering department of Main Directorate of the STS in Rivne region in cooperation with the law enforcement agencies exposed illegal activity of the regional enterprise – winner of construction tender.

It was established that officials of the specified enterprise through the “artificial markup” in a supply chain of products and materials illegally increased the cost in tender documents. These actions led to the seizure of budgetary funds totaling more than 6 million UAH.

Materials are investigated within a criminal proceeding under Part 3 Article 191 of the Criminal Code of Ukraine.

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