The staff of Management of security Service of Ukraine in the Zaporozhye area exposed the corruption of an official of the Department of audit State tax service in the Zaporozhye region. The official took bribes from businessmen who “lost” on tax evasion. The exposure of corruption offences was held jointly with the Territorial administration of the RRG, located in the city of Melitopol, under the procedural management of Prosecutor’s office of Zaporozhye region.
According to the investigation, the chief state inspector of Department of actual audits to monitor cash transactions systematically received money for cover of illegal activity on money laundering. For the money the official was removed information on commercial structures that were in the list of “risk” from the databases of the tax service. The cost of these services is directly dependent on the size of unpaid taxes. According to operational information, monthly tax collector average “helped” 30 firms.
Detained the chief inspector in accordance with article 208 Criminally-the procedural code of Ukraine in Zaporizhzhia downtown while getting 20,000 bribe from another client.
Open criminal proceedings under part 3 St. 368 (acceptance of an offer, promise or obtaining illegal benefit by the official) Criminal code of Ukraine. The issue of the message to the detainee about suspicion and the election of a preventive measure. Now officials are checking other members of the Management involvement in the corruption scheme.