A private enterprise of Transcarpathia "laundered" more than 800,000 UAH of public funds
Another criminal offense in the field of embezzlement of budget funds was revealed by the Financial Investigation Department of the Main Office of the Ministry of Income in Transcarpathian region.
Thus, the officials of a private enterprise in one of the district centers of Transcarpathian region, using criminal scheme, simulated the purchase of own fixed assets, and as a result of the criminal transaction wrongly claimed over 800,000 UAH for reimbursement from the budget.
The illegal scheme enabled the company to receive in August 2013 the reimbursement of value added tax to a bank account, and the funds stolen from the state budget were used for the purposes of the company.
August 14, 2014, the pre-trial investigation into this matter was initiated under Part 5 of Article 191 of the Criminal Code of Ukraine - embezzlement, misappropriation or taking of another's property through abuse of office committed in a large scale.
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