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

Odessa customs official detained while receiving illegal benefit

In the Odessa region, a customs official was exposed for demanding a bribe...

Road accident in Rivne region: head-on collision claimed the life of a toddler

On Sunday, August 3, in Dubno, Rivne region, a...

A pensioner from the Carpathian region smuggled men abroad for $10,000

In the Carpathian region, law enforcement officers uncovered a scheme for illegal crossing of the state border,...

Ex-policeman from Izmail fled abroad with boyfriend

In Odessa, a high-profile event related to a former police officer is being discussed...

Rules for picking berries and mushrooms have been changed in Ukraine

Updated rules have come into force in Ukraine since 2025...

How to maintain your equipment: devices that need to work continuously

Previously, many people turned off all electrical appliances from the sockets to...

During the reconstruction of the Poltavavodokanal collector, a scheme for embezzlement of funds was discovered

In Poltava region, investigators suspect the director of a construction company and...

The Constitutional Court of Ukraine has defined ethical standards to protect the authority of the Court

The Constitutional Court of Ukraine has adopted new Rules of Professional Ethics, which...