"Today Ukraine detectives NAB (National Anti-Corruption Bureau of Ukraine - ed. ) Under the direction of prosecutors, procedural Specialized Anti-Corruption Prosecutor's Office (SAP) conducted searches in the offices of the Investigation Department of Financial Investigations in the Shevchenko district in Kiev State GFS (former tax police). During the searches, one of the Investigation Department of the leaders in his office found and seized cash amounting to about 300 thousand. US dollars, more than 100 thousand. euro, more than 30 thousand. and ? 1.5 million UAH ", - he wrote on the page in the" Facebook "on Thursday morning. Holodnitsky explained that these searches were carried out in the framework of criminal proceedings against officials of this department, during which it was established that they were deliberately acting on preliminary arrangement by group of persons with the defense in criminal proceedings, demanded from the businessman a bribe in the amount of more than 750 thousand. UAH. (36 thousand.
US dollars) for their assistance in making the "right" procedural decisions in the case, including the return of previously confiscated property. With regard discovered in the office of the amount of cash, then, according to the head of SAP, there are reasonable grounds to believe that such a sum in cash could not have come at the workplace "fighter against tax crimes" legally. At present, it addressed the issue of electing a preventive measure to tax.
Original article: In rayupravleniya GFS found a significant amount of currency.