By Eliza Popova
He also registered an enterprise for a family member that has acquired a non -residential premises with a total area of about 500 m². In the course of the investigation, the facts of declaring the persons of false information for 2021 and 2022 for the total amount of almost UAH 4. 3 million were established. In one case, the head of the Tax Code did not indicate in the annual declaration a gift to a close person from his relative in the amount of $ 65,000.
Last July, police carried out a number of procedural actions at the place of work and residence of the head of the regional shopping center and his close persons, who were involved in criminal activity, removing the documentation confirming the ownership of a number of moving and real estate objects. The pre -trial investigation into the former chief of the regional territorial centers of staff is completed, and the indictment was directed to the district court.
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