The Department for Combating Money Laundering of the Main Office of the State Tax Service in Transcarpathian region has processed the materials provided by the Department of Strategic Investigations in Transcarpathian region.
It is established that in accordance with the resolution of the Cabinet of Ministers № 225 of 20.03.2020 "Some issues of procurement of goods, works and services necessary for the implementation of measures to prevent the occurrence and spread, localization and elimination of outbreaks, epidemics and pandemics of coronavirus on the territory of Ukraine", guided by the Law of Ukraine "On Public Procurement", two government agencies in Transcarpathia in 2020, without using the electronic procurement system through the web portal of public procurement ProZorro, entered into agreements with two limited liability companies for the supply of medical materials, medical equipment and medical products.
The supplies of the specified medical equipment and materials were carried out by the suppliers without application of the tax exemption from the value added tax in the amount of UAH 682 thousand thus violating the provisions of para. 71 of subsection 2 of section XX "Final provisions" introduced to the TCU by the Law of Ukraine № 530-IX of 17.03.2020 and amended by the Law of Ukraine № 540-IX of 30.03.2020, and para. 30.4. of Article 30 of the Tax Code of Ukraine.
That is, the officials misappropriated budget funds, as the supplies of medical equipment and materials were carried out without the application of tax exemption from the value added tax, which led to excessive budget expenditures in the amount of UAH 682 thousand, as the source of funding was the state budget (special fund). The Investigative Department of the National Police in Transcarpathian region registered the incident in URPI on the grounds of crimes under Article 191 of the Criminal Code of Ukraine.
State Tax Service in Transcarpathian region
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