The scandal in the tax office of Ukraine: two employees-extortionists jailed for 12 yearsUncategorized May 10, 2017
the successful detective work of the Ukrainian National
the anti-corruption Bureau under the strict
the guidance of employees of the Specialized
managed to finish the pre-trial investigation on the fact of extortion two
Kiev tax money in the amount of 36 thousand dollars, reports the press service
representatives of the anti-corruption Bureau, the above mentioned personalities
was the head of the Investigation Department of financial investigations and
senior investigator of the same Department of the State tax Inspectorate GU
DFS one of Kyiv
areas. They’re in cahoots with the lawyer demanded from the citizen of Ukraine
money for help in returning his property, which had previously been withdrawn. Money for their services requested the large sum – 36 thousand us dollars. And even
of this amount, 10 thousand dollars, they managed to obtain.
For such actions
cyber criminals shining a period of 8 to 12 years in prison, as well as
confiscation of property, besides three years they were forbidden to lead some
posts, or they will not be able to engage in certain activities.
As reported “Dialogic”
earlier, the NAB told the reasons for the search in the premises of National
Bank of Ukraine. The investigators anti-corruption Bureau, the staff of Department of protection of the National economy
the police acted within
checking the information on the facts of abuse of official position
officials of the NBU.