On February 1, the State Bureau of Investigation conducted a

search

of the acting head of the Kyiv Tax Service, Oksana Datia, and found a wish list dated 2018 and 2021.

Among which, in particular, is to earn a million dollars, a sable fur coat and an overpriced Breguet watch.  

"Ukrainian Pravda" writes about this with reference to its own sources.

So, in the 2018 wish list, the woman wrote about a promotion, a sable fur coat, a trip to London and a birthday gift from her husband - a Breguet watch.

And already in 2021, the woman dreamed of the position of acting

the head of the tax service of Kyiv, vacation with her husband in the Maldives and earn 1 million dollars. 

As UP writes, SBI investigators are investigating the fact of illegal receipt of VAT refunds from the state budget, including

through abuse of power and official position by representatives of tax authorities.

As a result of such actions, more than UAH 30 billion of state funds entered shadow circulation.

"The Acting Head of the Kyiv Tax Office is the head of the Commission on Stopping the Registration of a Tax Invoice/Calculation of Adjustments in the Unified Register of Tax Invoices of the Main Department of the State Tax Service in the City of Kyiv. She, together with other members of the commission, without legal grounds, made decisions on compliance or non-compliance with the riskiness criteria of taxpayers, which caused serious consequences", - the press service of the SBI said in a statement.

In addition, law enforcement officers report that Oksana Datiy, through her proxies, implemented schemes for artificially inflating gross costs by some enterprises, conducting business activities without registration of a sole proprietorship, and submitting inaccurate income information. 

We will remind, according to TSN.ua sources in the law enforcement agencies,

the SBI conducts searches in the management of the capital's tax office.

Investigators are investigating the fact of illegal receipt of VAT refunds from the state budget, in particular through abuse of power and official position by representatives of tax authorities.

As a result of such actions, more than UAH 30 billion of state funds entered shadow circulation.

Law enforcement officers also

searched the Kyiv developer and People's Deputy

from the OPZZH party, banned in Ukraine, Vadym Stolar.

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