Tax authorities of Ukraine, calling the citizens of the country, asking them questions about where they have had large sums of money on a Bank card, says Ukrainian print Edition.
earlier people who are going to apply for a visa to travel abroad, it was enough to put on the banking card required sum of money and bring the report to the residence of the Ambassador about the fact that the money is available. Then citizens could withdraw money from the card. Now financial institutions in the country conducting the verification of origin of these funds.
Ukrainians are already complaining about calls from the tax authorities. The magazine quotes the expression of the 22-year-old resident of Kharkiv Helena, who flies for the may holidays in Budapest. According to the girl, after she put 8 thousand UAH on the card to pay the hotel, she got a call from the tax authorities.
"Everything went well, I paid for the hotel. And After my workplace got a call from the IRS and asked me, a man with a one-year working experience and a salary of 2, 1 thousand UAH, that kind of money. I was taken aback and said that he took money from their parents. Dad said that he didn't call anybody - he is a private entrepreneur, if anything, will be able to say that 8 thousand UAH him, but in the end a strange situation ", - quotes the print Edition of the word inhabitant of Kharkov.
A resident of Zaporozhye Elena, who is going to fly to Paris together with her boyfriend, also revealed that she got a call from the tax authorities.
"I'm not working and studying at the University. The guy put me on the card 10 thousand UAH, so I could apply for a visa