За 4 місяці 2015 року виявлено 36 фактів хабарництва в ДФС

З початку року за матеріалами підрозділів внутрішньої безпеки ДФС  розпочато 69 кримінальних проваджень за одержання неправомірної вигоди службовими особами органів ДФС

У тому числі у травні – вересні виявлено 36 фактів хабарництва з боку працівників фіскальної служби.

Про це повідомляє Прес-служба Державної фіскальної служби України.

Всього, з початку поточного року під час затримання службових осіб за одержання хабарів, вилучено готівкових коштів (хабара) у якості речових доказів їх корупційної  діяльності на суму понад  1,2  млн. грн., з них за період травня-вересня поточного року  – близько 600 тис. грн.

Так, на «гарячому» наприкінці серпня затримано  групу з керівників та працівників Індустріальної ОДПІ  м. Харкова  ГУ ДФС у Харківській області за вимагання та отримання хабара  у сумі 50 тис. грн. За результатами перевірки  одного з підприємств області заступник  начальника Індустріальної ОДПІ, начальник управління та ревізор-інспектор цієї інспекції почали вимагати з підприємства за не відображення в акті перевірки виявлених порушень неправомірну вигоду у розмірі 10% від суми штрафу –  50 тис. грн.

Також  у Черкаській області  затримано старшого оперуповноваженого з ОВС сектору викриття кримінальних правопорушень у митній сфері, який  отримав неправомірну вигоду у сумі 30 тис. грн. за не проведення перевірки та не притягнення СГД до відповідальності.

На початку вересня  під час отримання хабара у сумі 3 тис. дол. США затримано заступника начальника оперативного управління ГУ ДФС у Житомирській області. Останній, використовуючи свої службові повноваження, створював штучні перешкоджання діяльності підприємців Житомирського регіону, які займаються закупівлею та подальшим експортом  будівельного матеріалу (граніту).

З метою попередження збитків бюджету України внаслідок корупційних дій, підрозділами власної безпеки викрито випадки зловживання владою та службовим становищем працівниками фіскальної служби  (ст.364 КК України).

Так, в Одесі  відкрито кримінальне провадження стосовно службових осіб однієї з ДПІ за фактом неналежного проведення контрольно-перевірочних заходів стосовно низки підприємств, внаслідок чого Державному бюджету України завдано збитків на суму понад 60 млн. грн.

Наступне провадження  відкрито стосовно службових осіб територіальних органів ГУ ДФС у м. Києві, якими організовано схему мінімізації податкових зобов’язань, надання послуг по завищенню податкового кредиту з ПДВ підприємствам реального сектору економіки, внаслідок чого нанесено збитків державі у вигляді несплати ПДВ до бюджету у розмірі 138 млн. грн.

Загалом, у цьому році за матеріалами підрозділів власної безпеки відомства правоохоронними органами розпочато 409 кримінальних проваджень за фактами вчинення посадовими особами фіскальної служби злочинів у сфері службової діяльності. З них – 192 у період травня – вересня.

Протягом травня-вересня 2015 року повідомлення про підозру у вчиненні кримінальних правопорушень у сфері службової діяльності у кримінальних провадженнях, відкритих за матеріалами підрозділів власної безпеки, оголошено 31 працівнику органів ДФС.

Крім того, за вказаний період за матеріалами підрозділів власної безпеки стосовно посадових осіб фіскальної служби складено 29 адміністративних протоколів за скоєння правопорушень, пов’язаних з корупцією,  за результатами розгляду яких судами прийнято рішення про притягнення до адміністративної відповідальності 10 осіб.

З початку поточного року за фактами порушення законодавства у сфері службової діяльності засуджено 11 працівників Державної фіскальної служби.

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