“The indictment was transferred to the court regarding the expert of the State Fiscal Service of the Person, the owner of a group of construction companies, and his advisor involved in the legalization of part of the undue benefit received by the DFS chairman for his and third parties during 2015-2016. The specialized anti -corruption prosecutor’s office reports on Facebook. It’s about a record bribe in the amount of over UAH 722 million”, – WRITE ON: ua.news
The indictment was transferred to the court regarding the expert of the State Fiscal Service of the Person, the owner of a group of construction companies, and his advisor involved in the legalization of part of the undue benefit received by the DFS chairman for his and third parties during 2015-2016.
The specialized anti -corruption prosecutor’s office reports on Facebook.
It is a record bribe of over UAH 722 million, which was provided for committing actions related to the provision of VAT refunds under the control of agro -holding owner to legal entities in the amount of more than UAH 3.2 billion.
Within the framework of the pre -trial investigation, it was established that during December 2015 – March 2016, the person approached the former DFS chairman of the DFS in receiving part of the undue benefit. This person, who owns a group of construction companies, provided more than 13 million euros to the accounts of a non-resident (British Virgin Islands), which during May 2017-April 2018 legalized through the purchase of residential and office parking complexes in the center of Kiev.
According to the investigation, the acquisition of real estate was actually made on the basis of payments between two non-resident companies in the banking institutions of the Swiss Confederation, was hidden in nature and occurred under the guise of payment of shares of another company.
Despite the fact that since 2019, receiving information on the movement of funds in foreign banks on certain companies was blocked by interested persons, the investigation was fully established why they actually transferred between non-resident companies.
For his part, the DFS exchanger legalized the other part of an undue benefit in the amount of 7.9 million euros, which was in accounts controlled by the non-resident company (British Virgin Islands). In January 2017, $ 5.5 million was used to conclude an agency agreement, and another 2.8 million euros-as a payment under contracts of sale in April-August 2018.
The actions of the owner of a group of construction companies are qualified on the grounds of crimes under Part 5 of Art. 27, Part 4 of Art. 368, Part 3 of Art. 209 of the Criminal Code of Ukraine, its advisor – under Part 3 of Art. 209 of the Criminal Code of Ukraine.
It should be reminded that in April, the SAP prosecutor sent a request to the court to change the preventive measure of Roman Nasirov – the former head of the State Fiscal Service. The ex-official is accused of abusing office, which has caused serious consequences.
The Supreme Anti -Corruption Court continued the procedural duties of the excluder of the State Fiscal Service Roman Nasirov in the case of bribery until June 10. The prosecutor’s request in this case was granted.
In addition, the Military Law Enforcement Service of the Armed Forces conducts an official investigation into the conscription for the military service of the exclusive of the State Fiscal Service Roman Nasirov.
And the former head of the State Fiscal Service Roman Nasirov stated that he went to serve in the army at his own decision and desire and advised everyone who did not serve, to do the same.
