The Kyiv Post welcomes feedback about our new website and we stand ready to fix any problems users might encounter in our test phase. Contact us at: news@kyivpost.com or +38-044-591-3344. Thank you!

Share Tweet Pocket Add to Bookmarks
You're reading: State Tax Service opens over 200 criminal cases in state procurements sector

Over 200 criminal cases have been opened as the result of checks on the state procurements sector conducted by specialists of the State Tax Service on September 1. 

As the press service of the State Tax Service reported on Friday, more than a half of the cases (104) have been opened on suspected crimes yielding income that then underwent money laundering.

Moreover, Hr 57 million was returned to the state budget due to the check ups.

“In particular, 47 case have been opened under Article 209 (the legalization of illegal income), while more than 50 criminal cases have been opened under Article 212 (large-scale tax evasion). Moreover, the tax service returned Hr 57 million into the state budget due to results of the checks in state procurements sector,” the text read. 

Found a spelling error? Let us know – highlight it and press Ctrl + Enter.

Advertisement

Add comment

Sorry, you must be logged in to post a comment.
More in this section
Attention

Add a picture
Choose file
Add a quote
Attention

Are you sure you want to delete your comment?

Attention

Are you sure you want to delete all user's comments?

Attention

Are you sure you want to unapprove user's comment?

Attention

Are you sure you want to move to spam user's comment?

Attention

Are you sure you want to move to trash user's comment?

Spelling error report

The following text will be sent to our editors: