The subject of the pre-trial investigation in this criminal case is, among other things, facts of tax evasion.
The Shevchenko District Court of Kyiv transferred the property of the Kyiv shopping and entertainment center Gulliver businessman Viktor Polishchuk in charge of the National Agency for the Identification, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA). The press service of the court reported this on June 3.
“The corresponding petition of the Office of the Prosecutor General was satisfied by the investigating judge, while the issue of the transfer of said property to ARMA for sale by the investigating judge was not resolved. At the same time, the prosecutor clarified in the court hearing the requirements of the petition to terms of resolving the issue of the exclusive transfer of property to the management of ARMA, and not for sale, therefore, permission to sell said property was not granted by the investigating judge,” the statement said.
It is known that the full text of the resolution will be announced on June 7, 2024.
At the same time, the ARMA must conduct periodic inspections (at least once a month) of the effectiveness of the management of confiscated assets transferred to its management.
The subject of the pre-trial investigation in said criminal proceedings is, among other things, the study of facts of evasion of taxes, fees and legalization (laundering) of property obtained in through criminal means on a particularly large scale.
Let us remind you that detectives from the Bureau of Economic Security reported suspicions to the director of one of the largest shopping centers in Kyiv of tax evasion of nearly 146 million Hryvnia.
Source: korrespondent
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