In Kiev, a large bribe taxed the taxman

09 August 2018, 11:52 | The Company
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Today, August 9, operatives of the Department of Economic Protection in Kiev, together with the prosecutor's office of the city of Kiev, detained an official.

During the investigation and operational activities, law enforcement officers documented the unlawful activities of an official of the State Fiscal Service of Ukraine.

The head of one of the departments for assisting in the audit of the enterprise and its further closing required $ 20,000 of bribes.

In the framework of criminal proceedings opened on. 3 items.

368 (acceptance of a proposal, a promise or receipt of an improper benefit by an official) of the Criminal Code of Ukraine, law enforcers held the detainee.

The figurant faces imprisonment for a term of five to ten years, with deprivation of the right to hold certain positions or engage in certain activities for up to three years with confiscation of property.

The head of one of the departments of the DFS was detained in order. 208 of the Code of Criminal Procedure of Ukraine.

Investigative actions are now continuing.




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