The expert of tax Ternopil region did not declare property for 22.5 million

The National Agency for the Prevention of Corruption exposed the former Chief of the Main Directorate of the State Tax Service in Ternopil Oblast in unreliable declaration for a total amount of more than UAH 22.5 million. The detected violations concern the declarations for 2022 and 2023.

According to the NAPC report, in the declaration for 2022 the person involved did not specify the property for more than UAH 13.2 million, and in the document for 2023-for more than 9.3 million UAH.

In particular, the official hid information about two residential buildings of 296 m² and 64.6 m², which formally belong to his mother, but were actually used by him and his family. Also, the land plots on which these objects are located were not indicated.

The former official denied that he used the property, but the NAPC, along with the State Bureau of Investigation, gathered evidence of the opposite. It is established that the owner of the houses - his mother - did not actually live in them and did not use them.

According to the results of the inspection of the NACC, the conclusions about the signs of a criminal offense under Part 2 of Art. 366-2 of the Criminal Code of Ukraine (false declaration) and submitted materials to the DBR, which conducts a pre-trial investigation.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Deputy Head of Lviv Regional State Administration charged with fraud and forgery of documents

In the Lviv region, the first deputy head of the Drohobych district state administration, Roman, was detained...

Former mayor of Odessa will be held accountable for inaction during natural disaster

Former Mayor of Odessa Gennady Trukhanov was suspected of...

Holidays and events on October 29 in Ukraine and the world: traditions, signs, prohibitions

Today, Ukraine celebrates several important dates at once -...

Why you wake up exhausted even if you sleep 8 hours

Lately, many people have been complaining about the same thing: it feels like...

Contract without bidding: associate of former Odessa mayor Gennady Trukhanov awarded overpass repair in Troyeshchyna

The capital corporation "Kyivavtodor" has signed a contract for the overhaul of the overpass...

Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

According to sources of the publication 360.ua.news, Austria will not extradite the former...

Who must undergo mandatory technical inspection and how to check the protocol online

The main service center of the Ministry of Internal Affairs reminded drivers how the system works...

MP Maksym Zelensky bought an apartment for 1.5 million hryvnias during the war

Deputy of the Kharkiv Regional Council Maksym Zelensky during a full-scale...