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Publication date: 17.05.2024
EVASION OF EXCISE EXCISE AND INCOME TAX BY AN OFFICIAL
A high-ranking official, who, according to the investigation, is involved in a major financial fraud and property embezzlement in the leading oil company of Ukraine, was on the hot trail of justice. It is about the former Acting First Deputy Chairman of the Board of PJSC "UKRTATNAFTA", who in the period from 2019 to 2022 evaded payment of a significant amount of excise tax and income tax, as well as abused his official position.
According to the information received from the Bureau of Economic Security of Ukraine (BEB), it was found that the specified official conspired with other persons to facilitate the illegal movement of crude oil from the customs warehouses of PJSC "UKRTATNAFTA" to one of the oil refineries. This operation, it is claimed, led to significant financial losses for the state budget.
The prosecution of the employees of this company began against the background of the study of BEB materials. It was revealed that the abuse of the official by tax evasion and property theft caused losses to the state in the amount of almost 3.25 billion hryvnias. This amount became the subject of a detailed investigation by law enforcement agencies.
Another component of this scheme of financial fraud was a letter on behalf of the company that contained false information about technical problems preventing proper record keeping. This letter, according to the investigation, was sent to the tax service to justify illegal actions and evade financial obligations to the state.A distinctive feature of this criminal proceeding is that some of the incidents under investigation took place during martial law in the country. Such circumstances only increase the seriousness of criminal actions and the negative impact on the financial stability of Ukraine. You may be interested in the following articles: lawyer's consultation lawyer's consultation document analysis legal analysis of the situation written consultation document verification by a lawyer lawyers documents lawyer's help online lawyer online legal opinion legal opinion of a lawyer lawyer online
The trial promises to be one of the loudest in the field of economic justice in recent years. Law enforcement agencies are actively conducting an investigation aimed at establishing all the circumstances of criminal acts and bringing the perpetrators to justice before the law.
Investigative actions are ongoing, and procedural management is carried out by prosecutors of the General Prosecutor's Office. The results of this trial may be important for fighting corruption and ensuring the country's financial stability.
Serious violations related to financial fraud and property theft were revealed in the trial of a high-ranking official of the UKRTATNAFTA oil company. Criminal actions have caused significant losses to the state budget, which poses a threat to the country's financial stability. The extreme seriousness of the situation is emphasized by the fact that some criminal acts took place under martial law. The active investigation by law enforcement agencies and the court process are aimed at establishing all the circumstances of the crimes and bringing the culprits to justice before the law.The results of this process can be important for fighting corruption and strengthening the financial system of Ukraine.
