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About it reports The press service of the State Bureau of Investigation.
These funds and securities were stored in the accounts of the Luxembourg Duchy Bank and were arrested.
The investigation found that the owner of the assets is a former MP of several convocations, in the past – the deputy chairman of the Party of Regions faction and the head of the Kyiv City State Administration.
According to the UP, it is about Vladimir Makeenko.
The DBR claims that he has been holding a hidden business abroad for years, in particular, he controlled offshore companies registered in Panama, Hong Kong, Cyprus and the British Virgin Islands.
These companies brought him a lot of profits every year, but he did not pay taxes to the budget of Ukraine.
The DBR investigates this criminal proceedings on tax evasion in particularly large amounts. In September 2024, investigators of the DBR reported suspicion of Makeenko.
Recall:
July 16, 2025, law enforcement agencies Conducted Searches at the Arterium Pharmacy Company, owned by Konstantin Zhevago and at the company of the company in Kyiv and Lviv.
”, – WRITE: epravda.com.ua
About it reports The press service of the State Bureau of Investigation.
These funds and securities were stored in the accounts of the Luxembourg Duchy Bank and were arrested.
The investigation found that the owner of the assets is a former MP of several convocations, in the past – the deputy chairman of the Party of Regions faction and the head of the Kyiv City State Administration.
According to the UP, it is about Vladimir Makeenko.
The DBR claims that he has been holding a hidden business abroad for years, in particular, he controlled offshore companies registered in Panama, Hong Kong, Cyprus and the British Virgin Islands.
These companies brought him a lot of profits every year, but he did not pay taxes to the budget of Ukraine.
The DBR investigates this criminal proceedings on tax evasion in particularly large amounts. In September 2024, investigators of the DBR reported suspicion of Makeenko.
Recall:
July 16, 2025, law enforcement agencies Conducted Searches at the Arterium Pharmacy Company, owned by Konstantin Zhevago and at the company of the company in Kyiv and Lviv.