Detectives of the Territorial Department of the Economic Security Bureau in Kyiv region secured compensation of UAH 1.5 million in damages to the state budget.

The investigation established that during 2021-2023 the head of the company whose main activity is the disposal and removal of household waste, intentionally evaded paying a single contribution to the obligatory state social insurance.

The amount of damage caused to the state was UAH 1.5 million. The pre-trial investigation was initiated on the basis of an analytical product prepared by the ESBU in Kyiv region.

An official of the company was served a notice of suspicion of committing a criminal offence under Part 1 of Art. 212-1 of the Criminal Code of Ukraine.

Currently the detectives of the ESBU have ensured full compensation of the damages and the criminal proceedings have been forwarded to the court.

Procedural supervision was provided by prosecutors of the Kyiv Region Prosecutor's Office.