In Zhytomyr, the ex-head of the tax department is suspected of fraud

Employees of the State Bureau of Investigation (SBI) reported the suspicion to the former head of one of the departments of the Main Directorate of the State Tax Service (GU DPS) in the Zhytomyr region, who, according to the investigation, had been illegally receiving wages for two years, almost without showing up for work.

As the publication "Law and Business" notes, the tax official signed a contract with the voluntary formation of the Dnipro urban territorial community in June 2022, but he did not actually start the service.

Taking advantage of the formal status, the taxman was relieved of his duties and stayed at home. Despite his absence from the workplace, he continued to receive wages, the total amount of which during this time reached about 700 thousand hryvnias.

The official was dismissed from his post, and he is currently charged with taking someone else's property by deception under martial law, which is qualified under part 4 of Art. 190 of the Criminal Code of Ukraine. The sanction of this article provides imprisonment for a term of up to 8 years.

The investigation also examines the possible involvement of other officials of the State Police Department, who for two years did not check the actual completion of the suspect's service in a voluntary formation, which allowed him to receive a salary without performing official duties.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Kyiv prosecutor's office accused official of official negligence and losses of UAH 11 million

In Kyiv, the prosecutor's office reported suspicions to the director of the Department of Municipal...

Court gives 10 years for brutal murder on a farm in Khmelnytskyi district

In Vinnytsia region, a court sentenced a man who brutally beat...

NABU investigates large-scale scheme to influence the closure of a criminal case

Anti-corruption authorities exposed a prosecutor of the Prosecutor General's Office and a group of...

Explosion in the Sviatoshynskyi district of the capital: a man was killed, his father was injured

An explosion occurred in the Svyatoshynskyi district of Kyiv, resulting in the death of...

Ministry of Education and Science conducts inspections at universities: fictitious postgraduate students discovered

The Ministry of Education and Science of Ukraine emphasizes that studying in...

Microplastics in our food: scientists explain how to avoid it

Microplastics are hundreds of invisible particles that enter our bodies every day...

The family of border guard colonel Trofimenko has accumulated elite property worth over UAH 13 million — media

The family of 40-year-old Colonel of the State Border Guard Service Oleg Trofimenko became the owner of elite...

Kyiv narcologist declared drunk drivers "sober" for $1,000

A metropolitan narcologist found himself at the center of a criminal investigation due to a scheme...