In Zhytomyr, the ex-head of the tax department is suspected of fraud

Employees of the State Bureau of Investigation (SBI) reported the suspicion to the former head of one of the departments of the Main Directorate of the State Tax Service (GU DPS) in the Zhytomyr region, who, according to the investigation, had been illegally receiving wages for two years, almost without showing up for work.

As the publication "Law and Business" notes, the tax official signed a contract with the voluntary formation of the Dnipro urban territorial community in June 2022, but he did not actually start the service.

Taking advantage of the formal status, the taxman was relieved of his duties and stayed at home. Despite his absence from the workplace, he continued to receive wages, the total amount of which during this time reached about 700 thousand hryvnias.

The official was dismissed from his post, and he is currently charged with taking someone else's property by deception under martial law, which is qualified under part 4 of Art. 190 of the Criminal Code of Ukraine. The sanction of this article provides imprisonment for a term of up to 8 years.

The investigation also examines the possible involvement of other officials of the State Police Department, who for two years did not check the actual completion of the suspect's service in a voluntary formation, which allowed him to receive a salary without performing official duties.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Military personnel in Kyiv region face up to 10 years in prison for illegal payments

Two servicemen involved in illegal...

Holidays on September 19: historical events, folk signs and what believers celebrate

Today, believers commemorate the holy martyrs Trochim, Sabbatius, and...

Ukrtransnafta's security service will be headed by Tatarov's protégé - Serhiy Perkhun

According to our sources, the Security Service of the trunk line operator...

In Kyiv, fraudsters were exposed who took possession of a single woman's apartment through a fictitious marriage

A pre-trial investigation into the case of fraudsters who...

MP Chornyi suggested the emergence of a new parliament as early as next year

People's Deputy Dmytro Chornyi reported that the current term of the Verkhovna Rada...

Why you should eat salmon every week: the main health benefits

Diet directly affects our health, and among...

Unified information system of the social sphere: what the state will know about Ukrainians

On September 18, the Verkhovna Rada adopted draft law No. 11377 on the creation of...

Tariffs from space: how Kyivteploenergo transfers debts and loans to consumers

Kyiv residents call the amounts in their utility bills "cosmic." And...