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At the request of the Economic Security Bureau of Ukraine, ARMA identified and traced the assets of the son of a former official of the State Tax Service of Ukraine. The pre-trial investigation established that the son of a former official of the State Tax Service of Ukraine, by prior conspiracy with related individuals, received cash and non-cash funds and evaded taxes, which led to a large-scale loss of funds to the budget. ARMA staff found and traced the following assets of the offender: |
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- motor vehicles - 15 |
Deputy Head of ARMA Pavlo Velykorechanin said that the National Agency had already passed the information to the Economic Security Bureau of Ukraine for appropriate action. In particular, the seizure and subsequent confiscation of the identified assets.
