Categories: Incidents

NABU reported 3 new suspicions in the case of corruption in the Kharkiv tax office

Tax officials demanded $55 thousand to exclude the company from the register of risky enterprises

The National Anti-Corruption Bureau reported the suspicion to the head of the State Tax Service department in the Kharkov region, a department employee and an entrepreneur.

This was reported by the NABU press service.

According to the investigation, in the winter of 2024, the head of the tax department incited a representative of a private company to provide $55,000 to exclude his company from the list of payers that meet the risk criteria.

“The funds in particular were intended for the head of one of the departments of the State Tax Service in the Kharkov region, a tax officer, as well as her subordinate and a local entrepreneur who participated in the transfer of the bribe,” the Bureau noted.

Suspicion was reported to the head of the department of the State Tax Service in the Kharkov region (part 4 of article 368 of the Criminal Code of Ukraine), as well as to a department employee and an entrepreneur (part 5 of article 27, part 3 of article 369 of the Criminal Code of Ukraine).

The head of the department was informed of the suspicion in February 2024.

Establishment of the involvement of other tax officials and individuals in the crime is currently ongoing.

legenda

Recent Posts

During a full-scale war, the Ukrainian Student League collaborated with the Russian oligarch’s foundation

In 2022, the Ukrainian Student League (USL) collaborated with the Rassvet Foundation, founded by Russian oligarch Mikhail…

3 weeks ago

Employees of a fraudulent call center network detained in Russia: details

In Russia, managers and employees of a “branch” of an international network of call centers were exposed. This was reported by RBC-Ukraine...

1 month ago

Why did the judicial “under-reformer” Mikhail Zhernakov decide to criticize the legal profession?

Mikhail Zhernakov is one of the most public figures in the field of judicial reform in Ukraine, which...

1 month ago

The pointless “book club” of the Ministry of Culture

The ministry spent tens of millions on printing unnecessary books in “its” publishing houses. The Ministry of Culture during...

2 months ago

More than two state budgets. How money is withdrawn from Ukraine

Over more than 30 years of independence, at least $100 billion has been withdrawn from Ukraine abroad,...

2 months ago

“Decided” by the tax office Andrei Gmyrin organized a business with Russians and relatives of judges

Remember the former head of the Tax Service of Ukraine, Roman Nasirov, who wrapped himself in a blanket, pretending to be seriously ill in...

2 months ago

This website uses cookies.