The Nikolaev swindler on behalf of tax specialists took payment of "debts" personally

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Divisions on fight against corruption in bodies of the State Tax Administration report to subjects of managing about new "the scenario of actions" swindlers about illegal receiving money, reports "Ukrainian business resource".

Since December 1, 2009 to addresses of citizens which hold or held certain positions at the enterprises, letters with the following contents began to arrive:

"Dear F.I.O. identification number ________.
We tell you that as of 01.11.09, according to data of personal accounts the debt of your enterprise makes 17,50 kopeks. In order to avoid counter check pay a debt till 01.12.09.

Messages arrive unsigned the official of division of bodies of GNS, but with a stamp print "The public tax administration of Ukraine" and bank details, namely: "Joint stock company. Pivdenny bank, Recipient: Finance department 26155000522433, IFI: 322809, EDRPOU Code: 2857003621, Appointment: Debt. "

Employees of department of fight against corruption in bodies of the State Tax Administration of GNA in the Kherson area held events for definition of the alleged person - the recipient of the specified payments.

It is established that in bank details it is specified the card account of the inhabitant of Nikolaev. It lost on October 30, 2009 the documents containing data about the card account and codes of access to the account. As of 07.12.09 measures for closing of the specified account are taken.


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