Internal Security of the Ministry of Income revealed 2.7 million hryvnias budget shortfall
Fighting corruption in their own ranks remains one of the prorities in the work of the Ministry of Income in the region. Fair punishment for illegal actions, regardless of position, is the fundamental principle of the main office in Transcarpathian district and the best way to protect professional honor and dignity of its employees.
Recently, employees of the Office of Internal Security of the Main Office of the Ministry of Income in Transcarpathian region carried out official inspection regarding employees of a district tax office. It was found out that inspectors, abusing their positions, made false statements to a report of visiting documentary check of a certain company in the region about the legality of forming their VAT credit. Such actions of the tax inspectors led to the state budget shortfall in the amount of 2.7 million hryvnias of VAT.
Since the actions of employees of the district STI had characteristics of criminal offense, the materials of the inspection have been sent to the prosecutor of Transcarpathian region. The Prosecutor of the Transcarpathian region registered the information on employees of the District STI in the Unified register of pre-trial investigation, pre-trial investigation of criminal proceedings provided for in Part 3 of Art. 364 of the Criminal Code of Ukraine (abuse of power and office) and Part 1 of Art. 366 of the Criminal Code of Ukraine (forgery), has been initiated.
The Main Office of the Ministry of Income in Transcarpathian region reminds that any wrongful act or omission of employees of the Ministry of income and taxes of Ukraine, possible corruption on their part, as well as the problems that arise during customs control and customs clearance of goods and vehicles moving across the customs border of Ukraine, can be reported to the "Pulse" of the Ministry of income and taxes of Ukraine. Phone number - 044 284 00 07.