Head of Sumy Region Tax Office Kiyashko Under Investigation

Nataliya Kiyashko, the head of the Sumy region's tax service, became the subject of a corruption investigation after several serious violations and financial frauds. It turned out that she illegally left Ukraine in January-April 2022, having access to state secrets, and did not pass border control, which is a direct violation of the border crossing procedure.

Another scandal is the financial history of Kiyashko, who flew to the US four times in 2023, spending more than 200 days in the states of Georgia and Florida. At the same time, her official income for the year was only 209 thousand hryvnias, which clearly does not correspond to the costs of such regular flights and long stays abroad.

In addition, according to the investigation, she hides real estate in the village of Khotyanivka, Vyshgorod district, and also has relatives with dual citizenship. There is also evidence of financial fraud with enterprises, in particular, Kiyashko, together with his deputy Oleksiy Mazurenko, forced the management of PJSC “Sumy Food Products Plant” to submit false tax reports, which allowed the enterprise to remain registered with the local tax service, instead of transferring to the Office of Large Taxpayers.

Currently, an official investigation into the facts of illicit enrichment and abuse of power is underway against Kiyashko and Mazurenko.

spot_imgspot_imgspot_imgspot_img

Popular

Share this post:

More like this
HERE

Actress Olga Sumska spoke about her wardrobe and attitude to age

People's Artist of Ukraine Olga Sumska became a guest of the popular column...

The NACP made a mistake: the court failed to consider the case on its merits

Desnyanskyi District Court of Kyiv in case No. 754/27/26...

The head of a municipal enterprise in Odessa was arrested by court order

On February 22, 2026, the Odessa Hadzhibeysky District Court elected...

Purchase of charging stations for the university: investigation finds documents falsified

In Khmelnytskyi region, the acting rector of Kamianets-Podilskyi National University named after...

Cruise instead of business trip: details of the high-profile case and court decision

The Pechersk District Court of Kyiv has decided to close...

Accusations of extortion and trading in decisions: what is known about the situation at the Odessa customs

Oleksandr Volodymyrovych Boyko, Head of Internal Security Division, Odesa Customs,...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...