Law enforcers search office of State Taxation Service

Source : 112 Ukraine

A corruption mechanism was disclosed in the authority
15:31, 3 November 2021

The Security Service of Ukraine (SBU)
Open source

On Wednesday, November 3, the law enforcers searched the central office of the State Tax Service of Ukraine. The investigative actions have been taking place in regional branches of the Service, and residences of the officials.

The press office of the SBU, the Security Service of Ukraine reported that agents of the National Anti-Corruption Bureau, Special Anti-Corruption Prosecutor's Office and the SBU itself searched the central office of the State Tax Service in Kyiv, in Poltava region as well as the residential houses of the employees involved in the investigation as suspects - in Kyiv, Poltava, Dnipropetrovsk and Zaporizhya regions.

Related: Scheme of transfer of money to occupied Crimea exposed in Kyiv

A corruption mechanism was disclosed in the State Tax Service; it appears that frauds who did not pay taxes in all entirety had their tracks covered, and they assisted fictitious enterprises in avoiding taxation. 

During the searches, law enforcers seized some documents that confirmed this illegal scheme.

Related: Scheme of shadow production of component parts for Russian military aviation exposed in Kharkiv region

Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

see more