Investigators of the territorial department of the State Fiscal Service in Kiev reported the suspicion to the captain of the tax police, an operative of the Main Directorate of the State Fiscal Service in the Kharkiv region.
According to the RRG, in 2020 he offered the entrepreneur for a reward of 50 thousand. US dollars to help close a criminal case on overstating a tax credit.
In particular, he promised to influence his colleague, the SFS investigator, so that he would close the proceedings "
The tax official promised that half of the funds will go to the SFS investigator, and the rest - to withdraw the Company's tax credit from the list of risky.
In 2021, the tax officer received part of the funds from the victim in the amount of 110 thousand. hryvnias.
" 2 st. 369-2 of the Criminal Code of Ukraine). The sanction of the article provides for imprisonment for up to 5 years "
Pre-trial investigation continues.