SAPO and NABU completed the investigation of a large number of the first intercessors of the head of the State Fiscal Service, suspected of committing acts, without withdrawing more than 641 million UAH of taxes through the budget.
As reported by Ukrinform, SAP reported on Facebook.
The SAPO prosecutor made a decision to complete the pre-trial investigation of the largest defender of the head of the DFS of Ukraine, suspected of being involved in a criminal service that caused serious harm to the interests of the state. NABU detectives, with the permission of the SAPO prosecutor, disclosed the materials to the defense party for information.
Within the framework of the pre-trial investigation, it was established that in early 2017 the current first defender of the head of the DFS, acting in the interests of the subject of government, cleverly did not sign the draft decision on the results of the examination of the payer's money. filings on filing notifications-decisions of territorial bodies of the fiscal service. Respecting the inactivity of the service, this miser, in accordance with the norms of the Tax Code of Ukraine, was automatically satisfied with the profit of the identified tax payer.
In this case, Sadovets, using the method of hiding his activity, cleverly created the appearance of the impossibility of signing such a decision.
As they respected in SAPO, the official was the only person authorized in the DFS to sign a decision on the results of reviewing the money of payers. Through the abuse of service obligations of the designated worker, the state in the special DFS lost the right to pay taxes and penalties from the state budget for over 641 million UAH.
As reported by Ukrinform, the 25th SAPO and NABU informed about the suspicion to the first intercessor of the head of the State Fiscal Service at the evil service station, through which the budget did not deduct over UAH 641 million in taxes.