The Specialized Anti -Corruption Prosecutor's Office (SAP) reported the completion of the pre -trial investigation in the case regarding the former first deputy head of the State Fiscal Service (DFS) of Ukraine. The former official is suspected of abuse of power or office, which led to losses of more than UAH 641 million. This became known on March 18.
The investigation found that the former deputy chairman of the State Fiscal Service, using his official position, contributed to tax evasion to several large companies. The official provided illegal tax preferences and hid the violations, which led to significant losses for the budget of Ukraine.
In particular, the abuse is related to the provision of misconduct on tax audits and the return of tax overpayments in considerable volumes. These actions violated the principles of equality before the law and adversely influenced the competitive environment in the field of business.
The SAP, together with the National Anti -Corruption Bureau of Ukraine (NABU), has been investigating for several years. During this time, a considerable amount of evidence was collected, including financial documents, witness testimonies and official correspondence records.
Now, after the pre -trial investigation, the case file is opened to familiarize the defense party. They will then be transferred to court for substance.
In case of guilt of the exponential, it faces imprisonment for a term of 7 to 12 years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and with confiscation of property.
The case has caused widespread resonance in society, as it is a significant amount of funds and the possible impact of high -ranking officials on the tax policy of the state. Successful completion of the investigation is an important step in combating corruption in Ukraine.
