Kiyashko's Tax Sumy Region Head came under investigation

Natalia Kiyashko, the head of the Sumy Oblast Tax Service, became the subject of corruption investigation after several serious violations and financial frauds. It turned out that she illegally left Ukraine in January-April 2022, having admission to state secret, and did not undergo border control, which is a direct violation of the order of crossing the border.

Another scandal is the financial history of Kiyashko, which in 2023 has been flying to the United States in 2023, being more than 200 days in the states of Georgia and Florida. At the same time, its official income per year was only 209 thousand hryvnias, which clearly did not correspond to the cost of such regular flights and long stay abroad.

In addition, according to the investigation, it hides real estate in the village of Khotyanivka, Vyshgorod district, and also has relatives with dual citizenship. There are also evidence of financial fraud with enterprises, in particular, Kiyashko, together with Deputy Oleksiy Mazurenko, forced the management of PJSC “Sumy Food Factory” to submit a false tax reporting, which allowed the enterprise to be registered in the local tax service instead of transfer to the office of large taxpayers.

Currently, Kiyashko and Mazurenko continues the official investigation into the facts of illegal enrichment and abuse of power.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

The daughter -in -law of the People's Deputy Petovka swayed the Dior and Cartier collection

The wife of the son of the People's Deputy Vasily Petivka - Beatris Grechenyuk ...

Cash, jewelry and Porsche: what was hidden in the Declaration of Exprener Minister

The National Anti -Corruption Agency (NAPC) found in ...

Knyazev's defendants were exposed to the discussion of bribes

In the case of the former chairman of the Supreme Court Vsevolod Knyazev appeared ...

Ukrainians are promised to increase salaries: the National Bank's forecast

In 2025, the salaries of Ukrainians will continue to increase, although ...

The Antimonopoly Committee allowed Avakov's business structures to control the energy system in Vinnytsia region

The Antimonopoly Committee of Ukraine granted permission of a company that has connections ...

Night attacks with drones: how to act to survive

Russian drones are threatened by cities and villages of Ukraine ....

In Kiev, through court, they try to deprive the security status of architectural monument

In the center of Kiev, the scandal around the next historic ...

Who can mobilize in Ukraine after 50 years

In Ukraine, the mobilization of conscripts after 50 years is on ...