Tax specialists exposed embezzlement of budgetary funds totaling 4 million UAHChapter: News

Tax specialists exposed embezzlement of budgetary funds, which caused losses to the state totaling more than 4 million UAH.

According to the research conducted by specialists of the Anti-money laundering department of the STS in Chernihiv region, an unjustified overstatement of cost of the road maintenance services using documents from companies with signs of fictitiousness was detected.

Criminal proceeding under Part 1 Article 191 of the Criminal Code of Ukraine was registered.

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