Let the Germans pay VAT for Ukraine: the practice of tax "scrolls" with the participation of top officials of the DPS continues

At a time when there are calls in Germany to introduce a " solidarity tax with Ukraine " - a special supplement to the income tax to provide assistance in the conduct of the war, the practice of tax "scrolls" continues directly in Ukraine.

About the continuation of the practice of "scrolls" by top officials of the Ukrainian tax office in an exclusive material of 360UA.NEWS

the Telegram channel Don Quixote which is close to the State Tax Service , with the participation of Acting 200 million hryvnias were “twisted” from the deputy head of the service Yevhen Sokur According to our information, Yevhen Sokur gave the opportunity to twist 200 lyams to the Lviv group of bankers. Currently, companies are being re-registered in Zhytomyr, under Sokur's command."

Accordingly, in addition to Yevhen Sokur, two other top officials are involved in the scheme: Acting the head of the Main Directorate of the DPS in the Lviv region Nikityuk Mykola Viktorovych and acting Chief of the Main Department of the DPS in Zhytomyr Oblast Chernetsk Teodoziyya Yuriivna . After the Lviv tax authorities carry out the "scroll", the companies will be re-registered at the Zhytomyr tax office, where they will be "closed".

It is worth noting that all three top taxpayers are closely related. Yes, Yevhen Sokur is a protégé of Danylo Hetmantsev, which was repeatedly reported by the Ukrainian mass media. Mykola Nikityuk headed the tax department of the Lviv region after the suspension of the previous team at the initiative of Danylo Hetmantsev, as he reported on his official TG channel .

Regarding acting head of the Zhytomyr Oblast's Tax Administration, Teodosia Chernetska, before being appointed to the position, she also worked at the DPS State Administration in the Lviv Oblast, although, according to some media outlets she tried not to publicize these facts. In particular, the journalists drew attention to the fact that on the website of the regional administration of the DPS, it is only indicated that Chernetska has the IV rank of a civil servant.

According to our source in the State Tax Service, the "scroll" for 200 million hryvnias is average in size. Hundreds of such "operations" are carried out, and the budget of Ukraine does not receive about 7 billion hryvnias per year.

At the same time, this kind of operation cannot be carried out without the knowledge of the DPS leadership.

We will remind you that predecessors were dismissed precisely because of "scruples" . At that time, experts estimated the amount of damage caused to the state budget at the level of 5 billion hryvnias per year.

As we wrote earlier, in the article : " The head of the tax service Tetiana Kirienko may resign after the US demands to "find growth points inside the country ", Western partners are dissatisfied with the high level of corruption, in particular in the DPS, and through diplomatic channels and through the press hint at the need or block corruption schemes, or change the leadership.

In particular, after the statements of the special representative of the US president for Ukraine, Penny Pritzker, a large analytical article was published on Bloomberg , where the Ukrainian government is recommended to administer tax revenues among the priority measures to stabilize the situation in the event of a delay in Western funding.