The head of the NABU unit Ruslan Magamedrasulov helped cheat on the changing centers.
Ukraine’s Security Service, the Office of the Prosecutor General and the State Bureau of Investigations reported a new suspicion by one of the leaders of the inter -regional Department of NABU detectives, who are currently in custody of the suspicion of the Russian Federation integration. This was reported by the SBU press service on Tuesday, September 16.
Law enforcement officials did not specify the name of the defendant, but from the case materials we clearly talked about Ruslan Magamedrasulov.
Investigators have found that in addition to helping his father trade with Russia, NABU officials, using his connections and official influences, conducted actions aimed at illegal tax fraud of Ukrainian business creatures. The associated information received, in particular, from the suspect’s phone.
In the spring of this year, the defendant from one of his contacts received the proposal to solve problematic issues with tax authorities for a number of Businesses in Ukrainian. It is about the adoption of the Ukraine state tax service of illegal decisions on the exclusion of nearly ten companies from the risk list. This is to allow interested parties to conduct financial transactions with nearly 30 million hryvnias.
An analysis of the activities of these companies indicates the presence of signs of their possession of the “convertible center”. In exchange for this “service”, contact the contact to be transferred to a high person who is Nabu in an unlawful benefit of 900 thousand hryvnias.
The NABU’s detective accepted this proposal and tried to resolve the issue through a former senior State Tax Service employee. He also turned to one of the law enforcement officials for assistance, with whom he worked in the bureau for hours. During the interrogations, these people confirmed that the NABU employee actually turned to them with this request.
Based on the evidence collected, the defendant reports a new suspicion -abuse of influence. The pre -trial investigation continues.
We note that earlier law enforcement officials were confined to the suspicion of doing business in Russia was one of the leaders of the inter -regional Department of NABU detectives Ruslan Magamedrasulov. The court chose for him a measure of restraint in the form of restraint.
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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.