HomeWorldOfficials tried to steal...

Officials tried to steal more than UAH 240 million from the state budget

Photo: SBU

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.

News from Correspondent.net on Telegram. Subscribe to our channel Athletistic

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

5 K-Pop songs that were inspired by books and movies

With Brazilian reference included; Meet 5 songs by K-Pop artists who had books, animations and movies like InspirationThat art inspires thousands of people around the world everyone knows. She, who with her particular meanings and detailed details, is able to sensitize and become a model for new...

What are the movies that make up the age of Disney’s shadows?

Find out what are the films released by Disney that were marked by the characteristics of the studio's shadows ageDo you know what was the age of Disney's shadows? Also called the Dark Era, it was obscure, the darkness and was bronze, this is the period marked...

Zelensky Obel on Trump’s drugs with Putin: this Russia is the water world

President Volodymyr Zelensky reacted to the conversation of Donald Trump with Vladimir Putin. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } Many spoke with Russia and at different levels. No...