Automatically translated version. May contain inaccuracies compared to the original.
📖 Former head of the Kharkiv tax office Stanislav Denysiuk gave his daughter, a judge, nearly 4,5 million UAH in cash
Denysiuk Sr. led the tax office for five years. In 2017 he was taken into custody for 2 months with the possibility of bail set at 100 million UAH. Denysiuk is suspected of causing state losses of 308 million UAH through tax schemes.
Denysiuk was suspected of participating in a criminal organization, creating and operating tax-financial schemes, and abusing his official position. At the same time, Denysiuk’s lawyers insist that he had no connection to the "tax schemes" of the Yanukovych regime, since he left the tax service in 2012. Stanislav Denysiuk now works as an attorney.