“Former deputy of the Kyiv City Council, Denys Komarnytskyi, was informed in absentia of suspicion of tax evasion for almost 12 million hryvnias.”, — write: www.pravda.com.ua
Denys Komarnytskyi. photo UP Source: Kyiv City Prosecutor’s Office, interlocutor of the UP in law enforcement agencies
Literally: “…a former member of the Kyiv City Council, who is now a lawyer, was informed of the suspicion of willful tax evasion in particularly large amounts.”
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Details: Prosecutors have not named the suspect, but according to the UP, it is Komarnytskyi, who is hiding abroad.
The pre-trial investigation established that the former deputy purchased 48 apartments in elite housing complexes in Kyiv, some of which he sold for a total of 68 million hryvnias. At the same time, he did not pay taxes on the concluded deals for almost 12 million hryvnias.
Therefore, the husband’s actions are qualified under Part 3 of Article 212 of the Criminal Code of Ukraine, namely as tax evasion in particularly large amounts.
What preceded: “Ukrainian Pravda” found a former deputy of the Kyiv City Council, Denys Komarnytskyi, who is suspected by law enforcement officers of creating and managing a criminal organization with the aim of acquiring land in the capital, abroad.