“Detectives of the main unit of detectives of the Bureau of Economic Security have completed a pre -trial investigation against the heads of companies that provided tax evasion services and legalization of criminal funds to large retail networks. He coordinated the criminal activity of the sub -King of the Obostla, who is abroad. It writes Bab, without pointing the person of the “king”, but according to the media reports Vyacheslav Strelkovsky. Established”, – WRITE ON: ua.news
Detectives of the main unit of detectives of the Bureau of Economic Security have completed a pre -trial investigation against the heads of companies that provided tax evasion services and legalization of criminal funds to large retail networks. The criminal activity coordinated the sub -king of the Obonla, which is abroad.
About it writes Bab, without pointing the “king”, but according to the media, Vyacheslav Strelkovsky. It is established that the officials of the mentioned enterprises for a long time reduced the value added tax, did not register tax invoices for buyers of VAT payers and for conditional sale of goods. Such actions led to deliberate evasion of taxes, fees (compulsory payments) that are included in the tax system, in particularly large amounts – over UAH 764 million.
The directors of three companies have already reported suspicions. They were chosen by a precaution in the form of a pledge. The indictment is sent to court.
According to Slidstvo.info, Vyacheslav Strelkovsky, who is called the “King of Obnala” and the beneficiary of tax “scroll” in Kiev, since 2014, has repeatedly crossed the administrative border between the Kherson region and now annexed Crimea. Also from the peninsula he has repeatedly flew to the Russian Federation. Vyacheslav Strelkovsky, according to journalists, is a Russian citizen. He kept his passport in 2015 in the occupied Crimea.
In particular, the house in the village wanted, where President Vladimir Zelensky’s assistant, Maria Levchenko, her husband – Alexander Gogilashvili and the head of the Main Directorate of Intelligence of the Ministry of Defense Kirill Budanov, belongs to Diana Strelkovskaya. She is Vyacheslav Strelkovsky’s ex -wife.
Meanwhile, detectives of the Bureau of Economic Security of Ukraine conducted a successful operation to eliminate a powerful conversion center in Kyiv region.
We will remind, the Bureau of Economic Security has arrested on a controlled oligarch of Konstantin Zhevago Assets. It is a complex of more than 6.7 thousand square meters. m in the center of Kiev, as well as for UAH 291 million in the bank accounts of the company.
We have already reported that the Bureau of Economic Security has reported suspicion to 8 officials and entrepreneurs who are charging more than 90 million UAH of budget funds during the purchase of firewood for the army.
