StorylineInternal security
Fraudulent fuel purchases investigated through shell company
The investigation began after the Bureau of Economic Security uncovered fraudulent fuel purchases made through a shell company. It was found that the enterprise received a fictitious tax credit amounting to 12.2 million UAH but fully compensated for the losses.
- 2 events
- 2 sources
- updated
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 2 sources
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
Chronology
28 August
2 of 2 events