In Kharkov, the police caught the bribe-fiscals

28 February 2017, 20:46 | The Company
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February 28, operatives of the Office of Economics of protection (UZE') in the Kharkiv region ECD Natspolitsii investigators regional prosecutor's office together with the SBU in the Kharkiv region and the internal security department of the regional fiscal service employees detained GU DFS region for bribery.

For example, in fiscal service received a complaint about the violation of tax legislation by owner. During the inspection information is confirmed. However, officials of one of the departments of State DFS in the Kharkiv region, rather than to bring to justice a businessman, offered "an agreement". Entrepreneur pays them 20 thousand hryvnia "thank you", and chief state inspectors do not notice violations and do not take measures of influence.

In the framework of criminal proceedings opened under Article. 368 (Acceptance of an offer, promise or receipt of undue advantage by an official) of the Criminal Code of Ukraine, law enforcement officers have documented the fact of extortion and receiving illegal benefits Offenders.

The two main state inspectors one of the offices of the regional fiscal service Gymnasicheskaya detained at the waterfront in g. Kharkiv. They received from the owner of 20 thousand hryvnia for evading responsibility.



Currently, investigators of the Office of Protection of the economy (UZE') in the Kharkiv region ECD Natspolitsii investigators regional prosecutor's office together with the SBU in the Kharkiv region and the internal security department of the regional fiscal services conduct authorized searches at the place of work and residence of defendants in the case.

Law enforcers check the involvement of control management and other employees of fiscal services to the corrupt activities.




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