“The former Director General of the Lugansk Football Club “Zorya” reported a change of suspicion and a new correspondence suspicion of tax evasion, official forgery and cooperation with Russian invaders, the Prosecutor General’s Office reports. In 2019, the suspect organized fictitious contracts between a private company and a club on concluding contracts with two players, no services were not provided. Through introduction”, – WRITE ON: ua.news
The former Director General of the Lugansk Football Club “Zorya” reported a change of suspicion and a new correspondence suspicion of tax evasion, official forgery and cooperation with Russian invaders, the Prosecutor General’s Office reports.
In 2019, the suspect organized fictitious contracts between a private company and a club on concluding contracts with two players, no services were not provided. Due to the introduction of false data in the tax reporting, the club’s tax liabilities were reduced by more than UAH 5 million.
After the start of the full -scale invasion of the Russian Federation, the exodenttor actively cooperated with the occupying authorities, was in Lugansk and Evpatoria, participated in mass events and interviewed the pro -Russian media.
The issue of announcing the suspect is currently being resolved. In 2019, the CEO of FC “Zorya” was Sergei Rafailov.
We will remind, in Kiev detained a man who for $ 15-25 thousand helped to remove the conscripts.
Also in Kiev detained a fraudster who promised to “write off” from the army for money.
