The head of the Kyiv State Tax Service Oksana Datiy turned out to be very rich
Law enforcement officers exposed the acting head of the Kyiv tax office for abuse of power and official position. The defendant made “necessary” decisions for a number of enterprises for money.
This is reported RBC-Ukraine with reference to the press service of the GBR.
Thus, acting head Oksana Datiy is also the head of the Commission for stopping the registration of a tax invoice/calculation of adjustments in the Unified Register of Tax Invoices of the Main Department of the State Tax Service in Kyiv. She, along with other members of the commission, without legal grounds, made a decision on compliance or non-compliance with the criteria for the riskiness of taxpayers, which led to serious consequences.
The head of the Kyiv State Tax Service Datius turned out to be very rich
In addition, she implemented, through her proxies, schemes for artificially inflating gross expenses by some enterprises, conducting business activities without registering an individual entrepreneur, and providing false information about income. According to experts, more than 15 billion hryvnias fell into the shadow circulation.
In another episode, the leadership of the Main Directorate of the State Tax Service in Kyiv is involved in schemes for illegally obtaining VAT refunds, as a result of which more than 30 billion hryvnias fell into the shadow circulation.
It is noted that tax officials “do not notice” these schemes, support their existence or directly participate in the systematic receipt of payment for their “services”.
In addition, RBI operatives are investigating the lifestyle of acting. about. head of the Main Department of the State Tax Service in Kyiv, which does not correspond to the level of her official income. So, she has three apartments in Kyiv worth about $1 million, a house near Kyiv worth about $200,000, two cars worth about $150,000.
At the same time, one of the official’s cars, worth about $100,000, is registered to her personal driver, whose income in recent years has amounted to no more than $8,000. A woman also uses expensive jewelry, extremely expensive branded clothing, gold watches and other luxury items.
The total amount of established unjustified assets of the figurant is about 1.4 million dollars.
As part of the investigation of criminal proceedings on abuse of power, which entailed grave consequences, the employees of the State Bureau of Investigation conduct searches at the place of residence and work of the figurant. During the investigation, 158 thousand dollars, 530 thousand hryvnias and 2.2 thousand euros, luxury watches, cars, etc. were found.
RBC-Ukraine already reportedthat the investigators of the State Bureau of Investigation came with searches to the tax office in Kyiv.
In addition, the head of the Servant of the People faction David Arakhamia announced dismissal of the entire leadership of the State Customs Service.
Elizabeth Drabkina
