“The Prosecutor’s Office together with the SBU ensured the return to the state budget of over 130 million hryvnias, caused by the actions of the former high-ranking official of the State Fiscal Service, Yevhen Bambizov.β, β write: www.pravda.com.ua
suspect Bambizov. photo from open sources Source: Kyiv City Prosecutor’s Office, “Ukrainian Pravda”
Literally: “All funds have already been credited to the accounts of the State Treasury Service.
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We are talking about an official who is a suspect in two criminal proceedings at once. In the first case, he is charged with abuse of official position during VAT reimbursement to one of the enterprises (Part 2 of Article 364 of the Criminal Code of Ukraine)”.
Details: The law enforcement officers do not name the suspect, but according to the UP, it is Bambizov.
The prosecutor’s office recalls that due to his actions, the state was forced to pay the company a significant fine for overdue tax refunds.
In another proceeding, the SFS expositor was informed of suspicion of organizing a scheme of systematic tax evasion and legalization of funds obtained through criminal means.
Literally: “Despite the magnitude of the damages, they have been fully compensated. The pre-trial investigation in two criminal proceedings continues.”