Tax officials of Khmelnytskyi region exposed embezzlement of budgetary funds totaling 2.3 million UAH

Press service of the State Tax Service of Ukraine, published 16 September 2021 at 10:38 Chapter: News

Officials of the Anti-money laundering department of Main Directorate of the STS in Khmelnytskyi region, in the course of researches of financial and economic activity of one state enterprise, exposed overestimation of cost of performed works and materials for repair works.

It was established that unreliable information was entered during the repair works into the acts of performed works, which led to the state budget’s losses in the amount of 2.3 million UAH.

Investigative actions are currently ongoing within the pre-trial investigation in criminal proceeding under Part 3 Article 191 and Part 3 Article 410 of the Criminal Code of Ukraine.

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