NABU and SAPO completed pre-trial investigation into the suspicion of the former First Deputy Head of the State Fiscal Service of abuse of office, which led to multi-million-dollar losses to the state.
According to the investigation, the business entity appealed to the State Fiscal Service with a complaint about the decision to collect taxes. The suspect, having the exclusive right to sign decisions based on the results of the review of complaints and acting in the interests of the business entity, intentionally did not sign the finished draft of the relevant decision within the established period. As a result, the complaint was automatically satisfied, and the budget lost the opportunity to collect taxes and penalties in the amount of more than 641 million UAH.
February 25, 2025 to the former owner reported on suspicion under Part 2 of Article 364 of the Criminal Code of Ukraine.
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