State Bureau of Investigation: The head of the tax department of Kyiv was exposed to multimillion-dollar illegal schemes
The total amount of the established unjustified assets of the official is about 1.4 million US dollars.
The acting head of the tax service in Kyiv, Oksana Datiy, was exposed to multimillion-dollar schemes.
"By abusing her power and official position, the acting head of the Kyiv tax department decided for money that the taxpayers' riskiness criteria for a number of enterprises did not meet," the State Bureau of Investigation said, adding that this led to serious consequences.
Recall that from February 07, 2022 to the present, the acting head of the Main Department of the State Tax Service in Kyiv is a civil servant of the 4th rank Oksana Datiy.
In addition, according to operational data, she implemented, through her proxies, schemes for artificially inflating gross expenses by some enterprises, doing business without registering a sole proprietorship, and providing false income information. According to expert estimates, more than UAH 15 billion fell into the shadow turnover.
In another episode, the leadership of the Main Directorate of the State Tax Service in Kyiv was involved in schemes for illegally obtaining VAT refunds, resulting in more than UAH 30 billion falling into shadow circulation.
"Tax officials "do not notice" these schemes, support their existence, or directly participate in them for the systematic receipt of payment for their" services, "the SBI said.
The operatives also study the lifestyle of the head of the Main Department of the State Tax Service in Kyiv, which, as noted, does not correspond to the level of her official income.
It is noted that the total amount of established unjustified assets of the official is about 1.4 million US dollars.