Germany issued to Ukraine the ex-deputy chief of the Main Directorate of the State Tax Service in the Poltava region, suspected of helping one of the enterprises to dodge almost 1.3 million hryvnias of taxes. This was reported by the press service of the office of the Prosecutor General on Wednesday, March 5.
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. To this end, he initiated an unscheduled audit of an entrepreneur, according to the results of which an act was drawn up with an underestimated amount of tax obligations.
. Thanks to such fraud, the entrepreneur did not transfer to the budget almost 1.3 million hryvnias of taxes.
. In August 2023 he was put on the international wanted list.
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Watch the photo gallery: Germany has given Ukraine the top-customer of the tax recall that the former first deputy head of the SFS is suspected of official abuse, due to which the budget lost more than 641 million hryvnias.
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