The Rivne region: in area Prosecutor's office on the meeting of the interdepartmental working group discussed the issues of combating allegations of tax evasion by subjects of Declaration
the Prosecutor of the Rivne region under the chairmanship of the first Deputy Prosecutor of the region Igor Olshanskogo the meeting of the interdepartmental working group, which discussed the state of combating tax evasion by persons authorized to perform state functions or local government from taxes and other obligation payments to the budget. The event was held with participation of employees of regional Prosecutor's office, the Department of protection of the economy in Dnipropetrovsk region, Department of protection of economy of the National police of Ukraine, Main departments of the State fiscal service and the Pension Fund of Ukraine in Rivne region, as well as participation of managers of local prosecutors. Elaboration the Prosecutor's office of e-declarations of officials and service persons on the subject of obtained and declared income showed numerous instances of violations of anti-corruption legislation concerning the financial control. This was announced in his speech the first Deputy Prosecutor of the region Igor Olshanetsky. In particular, the revealed facts of unauthenticity of the specified in the declarations, information concerning the right of ownership and use of property, discrepancies between declared and funds officially received by the income of the declarants. The Prosecutor's office had taken measures to eliminate the identified corruption, sent a number of materials in the procedure of exchange of information and response to the Main administration of State fiscal service in Rivne oblast and the Department of protection of the economy in Dnipropetrovsk region, Department of protection of economy of the National police of Ukraine. However, participants of the event noted that requires activation of the work of the interdepartmental working group in the direction of inspection of sources of incomes of subjects of Declaration, identification of the facts of evasion from payment of payments to declarants in accordance with the requirements of the Tax Code of Ukraine. To ensure proper interaction between law enforcement and regulatory authorities with the aim of establishing the lawful origin of the declared funds and full payment of declarants proper amount of taxes to the budget, following the meeting of the interdepartmental working group identified joint activities aimed at combating corruption violation. Work in this direction continues. Additionally: From the beginning of 2017 by results of consideration of protocols on administrative offences related to corruption, compiled by specially authorized subjects in the field, the decision on attraction of the 18 perpetrators to justice in fines. On the basis of the collected evidence prosecutors Rivne region began 17 criminal proceedings under article 366-1 of the criminal code of Ukraine in cases of willful failure by the deputies of local councils, and judges in the resignation of declarations of persons authorized to perform state functions or local government. Pre-trial investigation in these industries is now carried out by investigators of the police. 1 criminal proceedings being investigated by the Prosecutor's office on the fact of illegal enrichment by a law enforcement officer according to article 368-2 of the criminal code of Ukraine. The press service of the Prosecutor of the Rivne region TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
