“Prosecutors of the Attorney General’s office completed the investigation and submitted to the court an indictment against the organizer and four participants of a criminal organization, which caused losses of more than UAH 2.5 billion to the state. According to the investigation, it is a group headed by the beneficial owner of well -known coal enterprises – Vitaliy Kropachev. Together with him, his trusted person, manager and”, – WRITE ON: ua.news
Prosecutors of the Attorney General’s office completed the investigation and submitted to the court an indictment against the organizer and four participants of a criminal organization, which caused losses of more than UAH 2.5 billion to the state.
According to the investigation, it is a group headed by the beneficial owner of well -known coal enterprises – Vitaliy Kropachev. Together with him, his trusted person, manager and accountant of a controlled enterprise, as well as an official of a state -owned enterprise, which acted jointly and coordinated, were on the bench.
According to the investigation, the participants of the organization developed a complex scheme for tax evasion. In particular, they used tax benefits and intentionally did not register tax documents, which is why the budget did not receive almost UAH 1.2 billion in taxes.
In addition, the organizers legalized crime, investing in real estate and luxury cars-including Rolls-Royce worth 22 million UAH. In total, more than UAH 991 million was legalized.
A special role in the scheme was played by control over the state -owned enterprise “Krasnolimanskaya”. Using their influence, the defendants concluded deliberately disadvantages for the state, blocked the main activity – the production of coal, and artificially brought the enterprise to financial inability.
The purpose of these actions is to obtain legal control over the assets of the state enterprise and to seize its property.
Within the framework of criminal proceedings, the accused was charged with the creation and management of a criminal organization, participation in it, tax evasion in particularly large amounts, legalization of property obtained by crime, as well as bringing to bankruptcy of the enterprise (Part 1-3 of Article 255, Part 3 of Article 212, Part 3 of Article 219, Article 219, Article 219.
The sanctions of these articles provide for up to 13 years in prison with confiscation of property.
All suspects are now in custody.
We will remind, in the Odessa region police detained three men, who, under the guise of employees of the territorial center of acquisition, beat and pushed a 41-year-old cyclist into a car, demanding documents.
We have already reported that when receiving money, we detained the Desnyansk Regional State Administration.
