“The court granted the request of the Prosecutor General’s Office to transfer assets to the ARMA management of more than 1.5 billion hryvnias, owned by exnard Deputy Vladimir Makeenko. According to the DBR, an exparyist, who also headed the Kyiv City State Administration, is suspected of evading taxes in particularly large amounts. According to the media, the regional of Vladimir Makeenko. Arrested funds and securities stored”, – WRITE ON: ua.news
The court granted the request of the Prosecutor General’s Office to transfer assets to the ARMA management of more than 1.5 billion hryvnia exPeople’s Deputy Vladimir Makeenko.
As reports DBR, expandaristIwho also headed the Kyiv City State Administration, is suspected of tax evasion. According to the media, it is about the regional Vladimirand Macheenkand.
ANDThe rescued funds and securities were stored in the accounts of the Luxembourg Duchy Bank and were blocked within criminal proceedings.
Investigators found that a former MP of several convocations, who in the past was the deputy chairman of the Party of Regions faction, has led a hidden business abroad for years. He controlled offshore companies registered in Panama, Hong Kong, Cyprus and the British Virgin Islands. These companies brought him considerable profits, but taxes in Ukraine were not paid.
The DBR is investigating taxes in particularly large amounts of taxes. In September 2024, investigators informed the deputy about the suspicion. Measures are currently underway to establish all the circumstances of unlawful activities and to compensate the state losses.
Vladimir Makeenko – A well -known Ukrainian politician, a former MP of several convocations. He was connected with the Party of Regions for a long time, held the position of deputy chairman of the parliamentary faction of this political force and actively participated in legislative activities, in particular during the presidency of Viktor Yanukovych.
Makeenko is also known that in 2014, during the events on the Maidan, Yanukovych’s decree he headed the Kyiv City State Administration for a short time.
His political career began in the 1990s: he was a member of the SDPU (O), later BYuT, and later joined the Party of Regions. After the Dignity Revolution, Makeenko departed from active policy, but was periodically mentioned in the media in connection with business and participation in various projects. His name has repeatedly appeared in public statements as a person involved in the old political elite related to Yanukovych’s regime.
Previously, the former People’s Deputy of Ukraine I, III-VII convocations and the head of the Kyiv City State Administration Volodymyr Makeenko was informed of suspicion of tax evasion in the amount of more than UAH 71 million.
The Security Service of Ukraine and the State Bureau of Investigation conducted searches with exnarary Makeenko in the case of laundering more than UAH 500 million.
