Legalization of 5.3 million UAH of state funds was exposed

Tax specialists jointly with Department of the Security Service of Ukraine in Odesa region exposed illegal tax evasion and possible further legalization of state funds.

Employees of the Anti-money laundering department of Main directorate of the STS in Odesa region detected that officials of the company, which performed capital repairs and construction at the state expense, declared subcontracting services from companies with fictitiousness signs. As a result of such actions, the state budget had losses in the amount of 5.3 million UAH.

These facts are investigated in the framework of criminal proceeding on the grounds of criminal offenses under Part 2 Article 191, Part 5 Article 191 and Part 1 Article 185 of the Criminal Code of Ukraine.

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