The SBI has found 2.3 million UAH of the unreported income of a Kharkiv tax service official

The employees of the SBI, using the materials of the National Agency on Corruption Prevention, exposed the official of the Kharkiv tax service who unjustifiably became the owner of a house and a land plot in Kyiv region worth over 2.3 million hryvnias. The case has already been handed over to the Specialized Anti-Corruption Prosecutor's Office.

The DBI found that the employee had acquired property rights to real estate through third parties. However, she could not legally acquire the funds for such  purchase.

All collected evidentiary materials were submitted to the Specialized Anti-Corruption Prosecutor's Office, which in its turn requested the Supreme Anti-Corruption Court to declare the assets as unjustified and to transfer them to the state's funds.