Many current officials of the Main Directorate of the State Tax Service in the Dnipropetrovsk region are involved in organizing illegal activities.
The Security Service of Ukraine exposed the dealers who, during the mass raids in the Russian Federation, tried to steal more than UAH 240 million from the state budget. This was reported by the press service of the SBU.
It is reported that many current officials of the Main Directorate of the State Tax Service in the Dnipropetrovsk region are involved in organizing illegal activities.
“They set up a criminal mechanism for the misuse of the assets of Ukrainian companies and their subsequent transfer to controlled companies in the form of a limitation on VAT registration. To implement the transaction , its organizers, based on forged documents, obtained electronic signatures of the heads of enterprises from the temporarily occupied regions of Kherson, Zaporozhye, Donetsk and Kharkiv regions, with the help of which they conducted of unauthorized interference in the electronic systems of the State Tax Service. Thus, they illegally received tools for the groundless transfer of the amounts of VAT registration limits to the balance sheet of controlled companies,” reported SBU.
It will be remembered that two agents of the Russian Federation tried to get a job in the Armed Forces of Ukraine.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.