Former tax official exposed for hiding Bulgarian property
In Zaporizhia, law enforcement officers have exposed the former head of the department of the main department of the State Tax Service. The woman is suspected of entering false information into the declaration. According to the investigation, the defendant hid the purchase of real estate in a popular resort in Bulgaria.
Thus, according to the investigation, in 2024, the official bought real estate in a popular resort in Bulgaria with an area of 103.4 m² worth almost 4 million hryvnias in the name of her minor daughter. After the transaction was completed, the woman was released from the tax office and, as required by law, filled out her declaration upon dismissal.
However, in the document, the official hid both the presence of a minor daughter and her ownership of the apartments. SBI employees exposed this fact and prevented the woman from "escape" to Bulgaria. She tried to cross the border with a whole trailer of belongings
Law enforcement officers informed the woman of suspicion of intentionally entering knowingly false information into the declaration of a person authorized to perform state or local government functions (Part 1, Article 366-2 of the Criminal Code of Ukraine).
The pre-trial investigation is ongoing. As part of the criminal proceedings, another foreign real estate worth millions of hryvnias is being identified, which, according to operational data, is registered in the names of close relatives of the tax authorities.
We also previously wrote that the family of People's Deputy Ivanisov spent almost $2 million on cars and real estate .
In addition, the family of the head of the State Bureau of Investigation (SBI) department, which investigates crimes committed by law enforcement officers and judges, purchased a house near Kyiv, the real value of which could reach 14.5 million hryvnias . However, in his declaration, the official indicated a value three times lower than this property.
