“The prosecutors of the Dnipropetrovsk regional prosecutor’s office sent an indictment to the court against the former head of the State Tax Service of the region and four of her subordinates. They are accused of creating and participating in a criminal organization, as well as abuse of office with grave consequences, the Prosecutor General’s Office reports. The investigation established that the ex-director organized a criminal group to which she involved the heads of structural units. Participants contributed to risky”, — write on: ua.news
The prosecutors of the Dnipropetrovsk regional prosecutor’s office sent an indictment to the court against the former head of the State Tax Service of the region and four of her subordinates.
They are accused of creating and participating in a criminal organization, as well as abuse of office with grave consequences, the Prosecutor General’s Office reports.
The investigation established that the ex-director organized a criminal group to which she involved the heads of structural units. The participants helped risky and fictitious businesses to avoid paying VAT by deliberately preventing the blocking of their activities and allowing transactions to be carried out without paying tax.
Thanks to such actions, losses in the amount of 56 million hryvnias were caused to the state.
It will be recalled that the employees of the State Bureau of Investigation exposed the deputy commander of one of the military units of the Lviv region, who used subordinate servicemen for his own purposes.
The SBI also suspects the ex-head of the Ministry of Defense department of losses of UAH 322 million.
