The former officer and his accomplices are suspected to be intentionally avoiding taxes and self -reliance of the criminal way.
Former Senior Tax Service employee, suspected of organizing a convertible center with a turnover of 1.5 billion hryvnias, was elected a proposal in the form of a restraint with the possibility of a deposit of 119 million hryvnias. It was reported by the Kyiv City prosecutor’s office on Saturday, September 6.
It is indicated that the corresponding decision was made by the Pechersky District Court of KYIV, which satisfied the prosecutor’s office request. The duration of avoidance steps is until November 4.
Also, the former top tax official and his accomplices are aware of the suspicion of deliberate tax prevention and legalization of money received by the criminal method (part 3 of Article 212, part 3 of Article 209 of the Criminal Code of Ukraine). Within the framework of this production, three more people received the suspicions, which he attracted to participate in the method he developed.
Remember, on September 5, in Kyiv, a convertible center with a turnover of 1.5 billion hryvnias organized by a former senior tax service employee of the tax service is liquid. The procedure was attended by 14 fiction -to -mind imports of businesses and about 80 transitors businesses.
According to Ukrainian Pavda, we are talking about Evgenia Bambizov.
Earlier, the GBR referred to the court of the former head of Odessa Regional TCC and SP Evgeny Borisov, who was accused of launching more than 140 million hryvnias. These funds were used to buy elite real estate and overseas cars.
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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.