By November 14, a working group of the State Tax Administration of Ukraine consisting of 68 people will work in the region. More than 20 business entities in the region will become the object of inspection by the capital's tax officials. The list of enterprises whose cash flows will be checked includes mainly well-known structures that, with significant turnover of funds, do not pay taxes and hide real incomes. In particular, among them are the football club "Volyn" and the firm "Kontynium". As assured by the deputy head of the STA of Ukraine Yeriy Hryb, one should not look for either political or any other motives in the arrival of the working group in Volyn. According to him, such inspections and assistance to regional divisions have already taken place in several regions. The consequences of these inspections were personnel reshuffles, the opening of criminal cases and the return to the budget of a significant share of hidden funds - UAH 3 billion.
"Volyn is a transit region, because huge flows of funds pass through it, including shadow ones, and therefore no violator should be left without attention," claims Yeriy Hryb.