The ex-head of Ukrtatnafta was informed of a new suspicion of misappropriation of fuel worth 2 billion
The former acting first deputy chairman of the board of the Ukrtatnafta company (2019-2022) was informed of a new suspicion of misappropriation of fuel worth UAH 2 billion. This was reported by the press service of the Bureau of Economic Security (BEB).
Photo: esbu.gov.ua 0
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Law enforcement officers established new facts of offenses committed by officials of the oil refining company.
Thus, through a network of main oil pipelines, they illegally moved oil weighing more than 72 thousand tons from customs warehouses to the territory of an oil refinery for further production of light petroleum products.
Then the fuel was sold without being reflected in accounting and tax records. The approximate cost of production is more than UAH 2 billion.
Earlier, BEB detectives reported the suspicion that the former Acting First Deputy Chairman of the Board of PJSC Ukrtatnafta was deliberately evading the payment of the excise tax for January-February 2022 for almost UAH 1.3 billion.
Also, the former chief accountant of the oil refining company was notified of suspicion of complicity in deliberate evasion of excise tax for January 2022 in the amount of over UAH 605 million.
The “Ministry of Finance” wrote that the Bureau of Economic Security provided reimbursement to the state budget of UAH 531 million of excise tax in the case of PJSC “Ukrtatnafta”.
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Source: Ministry of Finance