The State Bureau of Investigation (SBI) has exposed tax officials who siphoned off more than UAH 3 million from the state budget.

by Editor • 23.02.2021 • 0 Comments

The State Bureau of Investigation has uncovered an organized group of current and former employees of the State Tax Service of Ukraine that caused damage to the state budget in the amount of more than 3 million hryvnias, reports press office GBR.

“...officials of the Main Directorate of the State Fiscal Service in the Kyiv region illegally returned income tax and a single social contribution to individuals and legal entities in the amount of more than 3 million UAH during the period 2015-2019.

On February 22, 2021, five members of an organized group were notified of suspicion of abuse of office by a law enforcement officer, unauthorized actions with information processed in automated systems, and official forgery (Part 3 of Article 28, Part 3 of Article 365, Part 3 of Article 362, Part 2 of Article 366 for various types of complicity),” the statement reads.

This article provides for imprisonment for up to 10 years with deprivation of the right to hold certain positions for up to 3 years.

Ранее Skelet.Org reported that In the Rivne region, the State Bureau of Investigation exposed a tax inspector taking a bribe.

In topic: State Bureau of Investigation: The Ukrainian Armed Forces Medical Command purchased unusable ventilators for 11 million.

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