Without legal grounds, the official made decisions on compliance or non-compliance with the riskiness criteria of taxpayers, which led to serious consequences.
In addition, according to the State Bureau of Investigation, it implemented schemes through its proxies to artificially inflate gross expenses by some enterprises, conduct business without registering sole proprietorships, and provide false information about income.
More than UAH 15 billion fell into the shadow turnover. According to another episode, more than 30 billion UAH.
During the investigation, 158 thousand US dollars, 530 thousand UAH and 2.2 thousand euros, luxury watches, cars, etc. have already been found.
According to information on the website of the tax office in Kyiv, the defendant is Oksana Datiy.