Today, the SBI visited Oksana Datia, who holds a position in at. head of the Main Department of the tax city of Kyiv.
Investigators found a "wish list" written on stickers in the civil servant's possession, which includes a Hermes handbag, a Briget watch, a trip to London and the Maldives, appointments to new positions, a sable fur coat, and "a million dollars."
During the searches, Acting the head of the tax service of Kyiv found:
- three apartments in Kyiv with a total cost of one million dollars
- country house
- two cars for $150
- $158 and UAH 000 in cash
- expensive watches
The security forces found the corrupt person due to a lifestyle that does not correspond to the level of official income: 3 apartments in Kyiv with a total cost of approximately 1 million dollars, a house near Kyiv worth about 200 thousand US dollars, two cars worth approximately 150 thousand US dollars.
Here is way of life Datii Oksana Anatolievna
from 1988 to 1993, a student of the Kyiv Trade and Economic Institute; from 1995 to 1999 — senior state tax auditor-inspector of the indirect income department of the audit department; from 1999 to 2002 — Deputy Head of the Department of Tax Investigations of the DPI in the Starokyiv district of Kyiv; from 2002 to 2003 — deputy head of the State Department of Internal Affairs and Communications of Ukraine in the Shevchenkiv district of Kyiv — head of the investigative inspections department; from 2003 to 2005 — deputy head of the State Security Service of Ukraine - head of the department of investigative inspections of the State Security Service of Ukraine of the DPI in the Darnytskyi district of Kyiv; 2005 — head of the department of research inspections of the GVPM DPI in the Shevchenkiv district of Kyiv; from 2005 to 2012 — head of the sector of interaction with law enforcement agencies of the control and inspection department; 2012 — deputy head of the DPI in the Podilsky district of Kyiv; from 2012 to 2013 — assistant to the head of the department of strategic analysis and planning of the organizational-administrative department of the DPS in the Kyiv region; from 2013 to 2015 — deputy head of the Vyshhorod ODPI of the GU Mindohodiv in the Kyiv region; from 2015 to 2017 — head of the DPI in the Pechersk district of the Kyiv SFS State Administration; from 2017 to 2019 — head of the department for combating money laundering GU SFS of the city of Kyiv; from 2019 to 2021 — head of the department of tax support for non-manufacturing enterprises of the Office of Large Taxpayers of the DPS; from 2022 to this time — in at. head of the Main Department of the DPS in Kyiv.
Ms. Oksana Datiy worked in the tax office all her life. Of course, she is not the only one like that and not only in the tax department. Searches are very bright, but how it will all end is a question. To date, there are no real sentences for TOP officials in Ukraine.
