Taxpayer from Ternopil will be judged for concealment of property for over 23 million

The Office of the Prosecutor General submitted to the court an indictment on the former chief of the Main Directorate of the State Tax Service in Ternopil Oblast. He is charged with deliberately false information to the declarations for 2022 and 2023. The amount of "forgotten" property reached more than UAH 23.4 million.

About it reports "Law and Business" with reference to information of OGP.

As the specialists of the NAPC established during the inspection, in the declaration for 2022 the official did not specify the property for more than UAH 13.7 million, and for 2023 - for more than UAH 9.7 million. It is, in particular, about two residential buildings near Ternopil with an area of 290.6 square meters and 64.6 square meters, which are decorated for his mother, but are actually used by him and his family members. In addition, he did not declare the land on which these houses are located.

The law requires the declaration of not only property, but also one that is used or used by the official or his or her family. Thus, according to two episodes of the ex-official, the offenses under Art. 366-2 of the Criminal Code of Ukraine (declaration of false information).

The indictment has already been sent to court. If the guilt is proven, the person involved is threatened with a fine or restriction of liberty with deprivation of the right to occupy positions in state bodies for a fixed term.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Host Yanina Sokolova banned the show with Olya Polyakova due to a scandal

Journalist and TV presenter Yanina Sokolova spoke openly about...

Experts have named the symptoms that may indicate lung cancer

The first symptoms of a lung tumor may be a slight cough or...

Border guards demanded a bribe for transferring a colleague to the rear area

Employees of the State Bureau of Investigation detained two border guards who demanded...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Ukrainians will be automatically registered for military service through the "Oberig" registry

The Cabinet of Ministers of Ukraine, at its meeting on September 25, approved changes...

Ukraine failed to obtain security guarantees from the US after the meeting between Zelensky and Trump

Our source in the Ukrainian delegation to the US reported that...

Singer Vitaly Kozlovsky undressed in the shower for the premiere of the music video

Ukrainian singer Vitaliy Kozlovsky decided to make a shocking announcement of the premiere...

Scientists have revealed when forgetfulness becomes dangerous for the brain

With age, every person faces certain memory problems:...