In Kiev, the law enforcers caught the sneaks, who demanded 70 million UAH of a bribe for the refund of VAT
In Kiev employees of SBU together with the Prosecutor General’s office exposed corruption mechanism for reimbursement of value added tax, organized by the officials of the State fiscal service.
About it informs the website of the SBU.
Militiamen found out that the employees of the structural subdivisions of the Office of large taxpayers of DFS systematically demanded money from businessmen for not preventing the compensation from the state budget value added tax. As intermediaries, the attackers attracted former employees of law enforcement bodies.
Fiscals demanded seventy million hryvnias from commercial entities for the return from the budget of three hundred million hryvnias of the VAT. Law enforcers detained in Kiev, a group of mediators and accomplices in the first half of a bribe.
Urgent investigative actions.
See also:
In Kropyvnyts’ke a fighter against corruption and the head of the CP demanded a bribe from single mothers
We will remind, in Kiev, exposed the bribery of the colonels of frontier service and the General staff of the Armed Forces. Militiamen established that to the senior officer of the Department of military training of the armed forces asked a friend who was willing to undergo military service in the border troops.
Colonel to “resolve the question” got in touch with my colleague, one of the leaders of the Main centre staffing of the state border service, which evaluated the employment of her husband six thousand dollars.