“Law enforcement officers declared suspicion of the extent of the state enterprise of the Ministry of Defense, which is involved in the scheme of import of Ferrari ROMA at the expense of a citizen of the Russian Federation. Source: the Office of the Prosecutor General, the National Police, the UP interlocutor in law enforcement agencies literally: “Ferrari Roma 2020 became the most expensive car imported into Ukraine during the preferential order of” zero customs “.”, – WRITE: www.pravda.com.ua
Source: Office of Prosecutor General, National Police, UP interlocutor in law enforcement agencies
Literally of the NPU: “Ferrari Roma in 2020 was the most expensive car imported into Ukraine during the preferential order of” zero customs “. Its cost was about $ 221 thousand.
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According to the investigation, two citizens of the Russian Federation who lived in the EU countries (one had a passport of Panama) wanted to bring a supercar from Germany for € 210,000 and avoid paying taxes. This required a “one’s” person who would use the zero customs clearance provided at that time for Ukrainian citizens during the war.
Payment for the sports car in the German Motor Show was made by the citizen of the Russian Federation. The suspect – the bayonet – was not personally acquainted with him. His role was to formally act as the owner of the vehicle, to register it in Ukraine and to issue a power of attorney for use for the Russian.
On May 3, 2022, Ferrari was on the territory of Ukraine, and already on the 7th-went to Paris. According to the calculations of the investigation, more than € 63,000 required payments were avoided. In the declaration, the lawyer indicated that he bought a car on a familiar lawyer. However, the investigation under the procedural guidance of prosecutors of the OGP found that the extent actually paid for the car only € 1500. The whole other amount was paid by the Russian.
Photo of OGPProsecutors and investigators began to check the lawyer’s declarations for 2022-2023. Other facts of untrue declaration were gradually discovered. Thus, in the “Corporate Rights” section, he indicated the value of 100% of the share in the authorized capital of one of the company in the amount of UAH 10,950,000, while according to official data, its actual value amounted to UAH 1,000.
The total amount of false information exceeded UAH 17.4 million.
In order to prevent the disappearance of key evidence, prosecutors have made the arrest of Ferrari Roma. Although a car is long ago, it is legally prohibited by alienation in OGP.
History with supercar and secret assets received a continuation – prosecutors of OGP reported suspicion of the former head of the state enterprise and the current lawyer under Part 2 of Art. 366-2 of the Criminal Code of Ukraine-declaring false information in the amount of more than 2500 subsistence minimums.
According to the UP, the suspicion of the extent was handed over in Kiev
Photo of NPU
The issue of choosing a preventive measure is currently being resolved.