All public attention is now focused on the person of the head of the State Tax Service in Kyiv, Oksana Daty. They have already remembered both Chubka and Chaban, they forgot about the heroine of previous publications, Oksana-Litosh’s friend, but this is not about that, writes ORD.
So far, no one remembers Datii’s deputy, Inna Yakushko, who is effectively working to fill the “black box office”, for a long time manages all checks in the capital and, of course, decides who to check and who not.
Inna Yakushko, on 01/31/23, knew what would happen on 02/01/23 and managed to agree with law enforcement agencies about herself and the individuals she leads (for this, of course, her subordinates are very grateful to her).
Nothing has changed in the work of the audit in Kyiv since Datii came to the leadership, the agreements on inspections are working, additional charges are being agreed, money is being transferred on time.
Particular attention should be paid to unscheduled and actual inspections.
The factual checks in Kyiv, as it was before the term of Datius, are led by Natalia Alekseenko and her deputy Timur Koval. About them repeatedly mentioned. But, when a chicken lays golden eggs, then why make broth out of it. They immediately found an approach to Oksana, agreed on the terms of cooperation and their business continued to work. And now, when Datiy has created a new meme for Ukrainians, Alekseenko and Koval are sitting quietly and writing their notes with the only desire that they will still be able to agree with the future leadership of the Kyiv tax office, and of course Yakushko will help them with this. These businessmen from the state during the war continue to collect money from business and cover the sphere of cash circulation in the capital.
Now, at a special price, “flowers” are issued to payers, still a war operating in the field of gambling, currency exchange, trade in excisable goods.
The corruption mechanism, as always, is simple, but does not change for a long time: payers are invited to pay a certain amount of funds monthly, and then, if they are brought to the test, firstly, they will be warned about this, and secondly, the fines will be minimal. The well-established scheme works like a BREGUET clock in the hands of Datius, money comes in, usually including Yakushko and further down the chain.
Inna Yakushko. From Bambizov’s clip
Considering the above, there is a big request to the employees of the Main Directorate of the State Tax Service in Kyiv, when you transfer your last money in support of the Armed Forces of Ukraine, to entrepreneurs of the capital who are trying to save business at this time and provide jobs for citizens, pay taxes, take courage, look these monsters in the eye and ask: “Did you manage to decide? So you continue to collect bribes? Don’t worry, our guys will save your bread places for you. How do you generally live? There are two more issues that we want to raise. Why don’t law enforcement agencies show interest in the “work” of these individuals, because if you carry out investigative actions against these characters, namely, conduct searches, deal with assets, analyze their lifestyle, Daty’s notes will think. But secondly, Mr. Professor Getmantsev, Yakushko, Alekseenko and Koval, these are also Bambizov’s cadres, was their appointment already approved under your supervision of the tax authorities?
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DOSSIER: Evgeny Bambizov: the end of the “tax killer”. PART 1