the Chairman of the State tax service of Ukraine Sergey Villanova and tax services multiple areas are searched, reports TASS.
As the press service of the SBU, established officials of the SOT, contributed to the output in the informal sector of the economy more than 500 million hryvnia (about 20.8 million dollars) on a monthly basis.
Officers conducted unauthorized actions with service information, allowing the cyber criminals to bypass the automated system
monitoring of risk assessment and, consequently, to evade the payment of taxes in especially large sizes.
According to the press service, the implementation of the scheme involved officials of the Department of service of payers and information technology, Department of monitoring risk operations and income of GNS GNS and employees in Kyiv, Lviv, Mykolaiv, Volyn and Donetsk regions and in Kyiv.
