Irina Dolozina
The wife of the mayor-collaborator of Svyatogorsk Vladimir Bandura, after the departure of the Russians who disappeared from the TV screens of the media, remains in the position of deputy head department of the State Tax Service in the Donetsk region and is known according to corruption schemes “VAT”. The editors of 368.media learned about this from a source in the State Tax Service.
Irina Dolozina is the wife of Vladimir Bandura, the mayor of Svyatogorsk, who, after the arrival of the occupation troops, went to cooperate with them. Since 2020, Irina Dolozina has been acting as the head of the department.
After the start of a full-scale war and the State Council of her husband, Dolozina went on maternity leave, but still remains a deputy chief. It is worth noting that Dolozina is credited with a number of major financial crimes, in particular, she, in conjunction with other tax officials, falsified documents and records in the tax electronic databases for the so-called “VAT rollover”.
According to media reports, Dolozina was probably part of a criminal scheme for embezzlement of public funds, which operated in several regions of Ukraine at once – Kyiv, Lviv, Mykolaiv, Volyn, Zaporozhye, Odessa, Dnipropetrovsk, Donetsk regions and in Kyiv in 2019-2020.
The scheme concerned the appropriation of funds from the state budget through the formation of a tax credit for VAT. To do this, participants in the scheme forged documents and information in electronic tax databases, created fictitious companies. However, later it became known that Dolozina was never suspected of committing a crime.
According to People's Deputy Geo Leros, thanks to the schemes, Irina Dolozina, in just 8 months, starting in June 2019, appropriated from the state budget about 25.5 billion hryvnia. tax.
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