The official from Khmelnytskyi concealed 1.4 million UAH in income: NACP identified violations

During the inspection of the declaration of an official from the State Customs Service in Khmelnytskyi, it was revealed that over 1.4 million UAH was transferred to the bank accounts of his wife from almost 800 individuals, raising suspicions among the authorities. This is reported by the publication 'Glavkom', citing the National Agency for Prevention of Corruption (NACP).

The official's wife explained that she received income as an individual entrepreneur only amounting to 112 thousand UAH, but the controlling bodies found that her income was higher, and there are suspicions that she concealed part of what she earned, which may violate tax legislation.

The Tax Service confirmed violations of other income amounts of the official's wife

In response to the NACP's inquiry, the official's wife admitted that she received only 112 thousand UAH as an individual entrepreneur, however, the tax service discovered that her income was higher. This indicates violations of tax legislation and non-taxation.

As a result of the inspection, serious violations were identified that may have serious consequences for both the official and his wife. The tax service will make every effort to establish the actual circumstances and take appropriate measures to comply with tax legislation.