Since the beginning of the year investigators of the fiscal service of...
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The Main Office of the State Fiscal Service in Odesa Oblast
Since the beginning of the year investigators of the fiscal service of the Odessa region have returned to the budget 49 million UAH
12.09.2017
Since the beginning of the year investigators of the fiscal service of the Odessa region have returned to the budget 49 million UAH
During January-August 2017, the investigating department of financial investigations of the General Directorate of DFS in Odesa oblast adopted 126 criminal proceedings.
In total, 191 criminal proceedings were conducted in the investigation of the investigation department of financial investigations.
Of the total number of criminal proceedings investigated by investigators during January-August of this year, 80 criminal proceedings were completed, 12 of which were prosecuted to court.
In addition, 24 proceedings were sent to the court with a request for release from criminal liability, of which 16 in connection with the reimbursement of losses incurred by the state in the amount of almost 46 million UAH.
In general, due to the work of investigators, damages in completed criminal proceedings amounted to UAH 58 million, of which UAH 49 million was reimbursed to the budget.
In order to provide damages, arrest of property in all criminal proceedings amounted to almost UAH 37 million.
DFS General Directorate in Odesa Oblast
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