Every other day the tax police of Transcarpathia detect a criminal offense
Over three months, the tax police of Transcarpathia have detected 45 criminal offenses. Of these, 28 are tax evasions. Information about these crimes was included in the Unified register of pre-trial investigations.
Tax police have detected six criminal offenses committed in public procurement field. These offences caused the state losses amounting to 1,300,000 UAH, 681,000 UAH have already been refunded, and the property worth 137,000 UAH has been arrested.
Tax police also detected two offenses related to the use of new technologies, one in the fight against legalization of proceeds from crime and five criminal offenses committed in controlling the flow of funds to local budgets. In all these cases, 2 million hryvnias of losses have been recovered.
Proceedings on 28 criminal offenses have been concluded and referred to the court, including 7 - for tax evasion.
Goods and property worth 6.7 million hryvnias, including goods subject to excise duty in excess of one million, have been withdrawn from illegal circulation. One underground spirits manufacture has been closed.