The State Bureau of Investigation today conducted searches at the leadership of tax Kyiv, after which the press service of the department stated that the head of the structure was exposed in multimillion-dollar illegal enrichment schemes. It turns out, and. head of the Kyiv Tax Service, abusing power and official position, for money made a decision on non-compliance with the risk criteria of taxpayers for a number of enterprises. This was reported by the press service of the GBR..

The website of the tax service indicates that the position and. Head of the Main Directorate of the State Tax Service in Kyiv is occupied by Oksana Daty.

" She, together with other members of the commission, without legal grounds, made a decision on compliance or non-compliance with the criteria for the riskiness of taxpayers, which led to serious consequences..

Moreover, the suspect also implemented, through her proxies, schemes for artificially inflating gross expenses by some enterprises, conducting entrepreneurial activities without registering an individual entrepreneur, and providing false information about income.. As a result, more than UAH 15 billion fell into the shadow circulation.

The State Bureau of Investigation told about another episode in which the leadership of the Main Directorate of the State Tax Service in Kyiv was involved in schemes for illegally obtaining VAT refunds, as a result of which more than UAH 30 billion fell into the shadow circulation.

“Tax officials “do not notice” these schemes, support their existence or directly participate for the systematic receipt of payment for their “services,” the SBI notes..

Now bureau operatives are studying the way of life and. head of the Main Department of the State Tax Service in Kyiv, because he does not correspond to the level of her income. Evidence of this is that the official owns three apartments in the capital with a total value of about $1 million, a house near Kyiv worth about $200,000, and two cars worth about $150,000..

In addition, one car, which costs about 100 thousand dollars, is recorded on the suspect's driver.. At the same time, his income is no more than 8 thousand dollars a year..

The SBI says that the official uses expensive jewelry, extremely expensive branded clothing, gold watches and other elite items..

" - As part of the investigation of criminal proceedings on abuse of power, which entailed grave consequences, the employees of the State Bureau of Investigation conduct searches at the place of residence and work of the defendant. Investigators have already found 158 thousand US dollars, 530 thousand UAH and 2.2 thousand euros, luxury watches, cars, etc..

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Recall, the head of the Servant of the People faction, David Arakhamia, said that today, February 1, the entire leadership of the customs will be fired..