The case began as part of 'Operation Carthage', when the State Tax Service (STS) decided to provide law enforcement with all information regarding an employee mentioned in the 'NABU tapes'. In response, the STS stated that suspicion is not evidence of guilt, indicating discrepancies in the perception of the situation.
From the beginning to today
The State Tax Service (STS) announced its readiness to provide all necessary information to anti-corruption agencies regarding a possible employee's involvement in illegal activities. This concerns an investigation related to covering up fraudulent call centers.
Податкова відреагувала на згадку у плівках НАБУ
ДПС відхрещується від звинувачень у справі
3 of 3 events
the editorial blocs represented in the collected reporting
5 of 7 blocs are not represented in the collected reporting.