Ex-SFS official suspected in cases repaid UAH 130 million to state
A former high-ranking official of the State Fiscal Service of Ukraine, who is a suspect in two criminal proceedings, has compensated the state for more than UAH 130 million in damages during the investigation, the Prosecutor General's Office reported.
The Prosecutor's Office, together with the Security Service of Ukraine, ensured the return to the state budget of over UAH 130 million caused by the actions of a former high-ranking official of the State Fiscal Service. According to Ukrainska Pravda, this is Yevhen Bambizov.
The money has already been deposited into the accounts of the State Treasury Service.
It is known that on September 19, prosecutors informed the former official of suspicion in the first criminal proceedings.
While holding a managerial position in the Central Office for Large Taxpayers of the State Fiscal Service, he illegally instructed his subordinates to prepare a letter to the Main Directorate of the State Treasury Service in Kyiv regarding the return of unfulfilled conclusions on VAT refunds to one of the private enterprises. As a result, UAH 108 million in penalties for untimely VAT refunds was collected from the state budget.
In another criminal proceeding, Bambizov is suspected of organizing a scheme for systematic tax evasion and money laundering obtained through criminal means.
Let us remind you that Yevhen Bambizov is a figure in the EBK database.
In addition, we reported that the High Anti-Corruption Court confiscated two parking spaces and part of the income received from the sale of an apartment , which are registered to relatives of the Deputy Head of the Main Department of the National Police of Kyiv, Taras Polienko.