Ukrainians forced to return subsidies: it is worth knowing

08 March 2017, 21:37 | The Company
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Social protection services are massively forced to return the accrued subsidies through the court.

Such messages have appeared every time in the media, and has its own confirmation.

The reason for socio-economic overtraining may be errors that are allowed when filling out documents for a subsidy. You can forget about certain types of income or expenses, also one of the relatives living together may have unspecified types of income.

Try to prove that the situation is a simple mistake, and the goal was not to hide the "forgotten" data. Special attention is paid to social protection workers who have correctly filled out the documents and, in the event of the slightest disagreement, are immediately sued for a refund of subsidies. They often initiate a criminal case for the identified facts of counterfeit data.

Many questions arise from the population because the return of funds is required from the recipient of the subsidy, however, in fact, the real money is transferred directly to the service provider.

It is worth noting that there are only 4 cases involving the return of illegal charges:.

- mistake in calculating the amount of subsidy.

- Identification of erroneous data provided by legal entities and individual entrepreneurs.

- detection of knowingly incorrect information on the state of income and expenses.

- acquisition of the right of ownership of real estate by another person that has not been registered since the appointment of the subsidy.

Each case has its own time for consideration and the process of proof. In the event that the erroneous accrual occurred due to an error of a social security worker, then the recipient is only informed of the amount of overpayment or underpayment.

However, citizens need to take into account already available judicial precedents in which evidence of the type: "did not know" or "could not know" in the case of hidden incomes does not affect the court's decision.



In order not to continue a number of adopted judicial decisions and not become a debtor of the state, it is necessary to take care of your own safety in advance. When filling out the relevant documents, consider each, even, in your opinion, trifling, detail. Verify the data of tax returns, avoid disagreements, in case of changes, report to the social protection authorities.

It is not superfluous to turn for advice to a lawyer, especially if the situation still comes to court. Increasingly, defendants are actively using legal deficiencies in such cases, which significantly increases the chances of victory.




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