The car was imported in Ukraine in May 2022, registered with a stance, and a week later they brought it to one of the EU countries and moved for actual use to a citizen of the Russian Federation.
The former head of state defense and the current lawyer has organized a procedure for importing Ukraine Ferrari Rome at the expense of a citizen of the Russian Federation and has not announced a car and other possessions worth more than 17 million UAHs. This was reported by the National Police’s press service on Friday, August 15.
Ferrari Rome 2020 of the release became the most expensive machine to be imported in Ukraine during the impact of the preference of “Zero Customs Clearance”. Its cost costs about $ 221 thousand. The car was imported in Ukraine in May 2022, registered with a stance, and a week later they brought it to one of the EU countries and moved for actual use to a citizen of the Russian Federation.
As mentioned, it is the Russian -made Russian car in the German car dealership. The suspect – the former temporary acting director of the state defense and the current lawyer – is not personally familiar to him. His duty is to formally act as a vehicle owner, register it in Ukraine and issue a power of attorney for use for the Russian.
In addition, in the annual declaration for 2022, the officer intentionally indicated misinformation about the value of society’s corporation rights, that it overestimating 10.95 million UAH to the NAZK’s conclusion, and did not declare Ferrari Rome. The total amount of the wrong data exceeds 17.42 million UAH.
The defendant is already aware of the suspicion of expressing inaccurate information on a particularly large scale in part 2 of art. 366-2 of the Criminal Code of Ukraine.
The punishment of the article provides up to two years in prison and seizures the right to occupy certain positions.
Remember that in Transcarpathia the prosecutor’s office reported to avoid the system and assign budget funds worth more than 79.5 million UAH. Generally, 22 suspects appear in criminal proceedings.
The head of Treasury of the Poltava region announced $ 62 million cash
News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp
Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.