“The Security Service has collected a evidence of the former Minister of Revenue and Duties Alexander Klimenko. While in the Russian Federation, it helps to finance the war against Ukraine. About it reports the SBU. “The person occupied the chair in the Yanukovych government and was part of the close environment of the fugitive presidential family. In February 2014, an excellence went to the Russian Federation, where he cooperates with the occupiers and hides from”, – WRITE ON: ua.news
The Security Service has collected the evidence at the former Minister of Revenue and Duties Alexander Klimenko. While in the Russian Federation he Helps finance the war against Ukraine.
About itRecognizes SBU.
“The person occupied the chair in the Yanukovych government and was part of the close environment of the fugitive presidential family. In February 2014, an excellence left for Russian Federationwhere he cooperates with the occupiers and hides from justice. According to the case file, in Moscow Klimenko founded a financial and industrial group that receives profits from the extractive industry in the temporarily occupied part of the territory of Luhansk region, ”the message reads.
According to the investigation, in 2024 the expulsion and CEO of the controlled holding were included in the occupied by the occupiers of the local mine “Belarchenskaya”. This enterprise is one of the largest in Ukraine in the production of high -value anthracite.
“In order to take control, Klimenko’s accomplice concluded an agreement with the occupying” Minister of Fuel, Energy and Coal Industry of the LNR “to rent a mine with its subsequent redemption. Also, the “terms of the contract” included the transfer of the company of the excendant of two auxiliary enterprises. After that, the defendants received a license for the development of coal layers of the mine at the Federal Agency for Russian Subsolem for Russia, ”the SBU emphasizes.
According to law enforcement officers to obtain the appropriate “permission”, Klimenko involved personal ties in the government of the aggressor country and the occupation administration Russian Federation In the Luhansk region. Most of the earnings are spent on sponsoring the military formations of the invaders in the form of payment of taxes to the Russian budget.
On the basis of the evidence collected, the SBU investigators informed Klimenko and his accomplice about the suspicion under Part 2 of Art. 28, Art. 111-2 of the Criminal Code of Ukraine (aiding and abilities, that is, committing deliberate actions by prior conspiracy by a group of persons for the purpose of harming Ukraine by implementing and supporting the decisions of the occupation administration Russian Federation).
The Pechersk District Court of Kyiv seized the real estate of ex-minister of income and fees Alexander Klimenko, which is located in the Kiev region.
We will remind, in the fall of 2017 the military prosecutor Anatoly Matios informed that the arrested property of ex-minister of income and fees Alexander Klimenko was transferred to the Office of the National Agency of Ukraine for the detection, search and management of assets received from corruption crimes. According to him, the investigation authorities arrested 154 real estate objects in Ukraine, 22 elite vehicles, a thousand railway semi -drivers with a total value of UAH 900 million. and corporate rights of legal entities in the amount of more than UAH 400 million.
In March 2018, the Military Prosecutor’s Office completed the investigation into the so -called Klimenko Tax Playgrounds. However, after the loud detention, all the persons involved in the scandalous business were at large.
On August 19, 2019, the Pechersk District Court of Kyiv chose a pre -trial detention measure. He is suspected of stealing budget funds worth UAH 3.1 billion while working in the Cabinet of Ministers of Yanukovych.
