“ Anti-corruption authorities together with the Security Service of Ukraine exposed and stopped the operation of a large-scale conversion center, among the suspects is the former acting head of the State Tax Service. Source: SAP, NABU, SBU, UP’s interlocutor in law enforcement agencies Details: The official’s name is not specified in the law enforcement report, but according to the UP source, it refers to Yevhen Oleynikov, who served as the head of the State Tax Service from May to November 2021. Evgeny Oleynikov. photo DPS In general, under the procedural leadership of the SAP prosecutor, NABU detectives reported suspicions to 11 members of a criminal organization, among them the deputy head of the Main Department of the DPS in Poltava Region. According to the investigation, members of the criminal organization created a conversion center and involved more than 200 controlled companies to implement a scheme to minimize tax payments. The mechanism of the crime involved: drawing up by controlled companies of false tax invoices regarding economic relations with real enterprises; registration of invoices in the Unified register of tax invoices; the use of invoices by real enterprises to reduce their tax liabilities. It is indicated that during the years 2020-2023, the conversion center made out tax invoices with false data regarding the supply of goods and services for a total amount of UAH 15 billion, and the “schematic” value added tax amounted to more than UAH 2.3 billion. The investigation established that the then Acting of the head of the State Tax Service of Ukraine contributed to the smooth operation of the conversion center, and the deputy head of the Main Department of the State Tax Service in Poltava region, who headed the commission on the issue of stopping the registration of tax invoices, ensured that decisions were made in favor of the companies of the conversion center. According to the investigation, as a result of the embezzlement, real enterprises unjustifiably failed to pay UAH 147 million to the state budget. The criminal organization acted with a high level of coordination and a well-thought-out conspiracy, using remote foreign servers to store documents, numerous VPN settings for masking IP addresses, numbers of foreign mobile operators, as well as bribery and pressure on false officials of companies, NABU emphasizes. It is reported that the manager of the conversion center was detained while trying to leave Ukraine. ”, — write: www.pravda.com.ua
Source: SAP, NABU, SBU, UP interlocutor in law enforcement agencies
Details: The official’s name is not specified in the message of the law enforcement officers, but according to the UP source, it is about Yevgena Oleynikovwho served as the head of the State Tax Service from May to November 2021.
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Evgeny Oleynikov. DPS photo In general, under the procedural guidance of the SAP prosecutor, NABU detectives informed about the suspicion of 11 members of a criminal organization, among them the deputy head of the Main Department of the DPS in Poltava region.
According to the investigation, members of the criminal organization created a conversion center and involved more than 200 controlled companies to implement a scheme to minimize tax payments.
The mechanism of the crime involved:
- drawing up by controlled companies of false tax invoices regarding economic relations with real enterprises;
- registration of invoices in the Unified register of tax invoices;
- the use of invoices by real enterprises to reduce their tax liabilities.
It is indicated that during the years 2020-2023, the conversion center made out tax invoices with false data regarding the supply of goods and services for a total amount of UAH 15 billion, and the “schematic” value added tax amounted to more than UAH 2.3 billion.
The investigation established that the then Acting of the head of the State Tax Service of Ukraine contributed to the smooth operation of the conversion center, and the deputy head of the Main Department of the State Tax Service in Poltava region, who headed the commission on the issue of stopping the registration of tax invoices, ensured that decisions were made in favor of the companies of the conversion center.
According to the investigation, as a result of the embezzlement, real enterprises unjustifiably failed to pay UAH 147 million to the state budget.
The criminal organization acted with a high level of coordination and a well-thought-out conspiracy, using remote foreign servers to store documents, numerous VPN settings for masking IP addresses, numbers of foreign mobile operators, as well as bribery and pressure on false officials of companies, NABU emphasizes.
It is reported that the manager of the conversion center was detained while trying to leave Ukraine.
