Date: 3 months ago   Category: Incidents

The State Office of Public Prosecutor announced suspicion to the chief tax specialist of Vinnitchina


The Prosecutor General's Office has reported about suspicion to the chief of head department of the Public fiscal service in Vinnytsia region Ruslan Osmolovsky.

"For today in this production is declared suspicion to the chief of Head department of the State Courier Service in Vinnytsia region by O. in commission of criminal offenses and also to two more active participants of the criminal organization H. and Ch., one of which is put on the wanted list", - have reported Interfax Ukraine in the press service of GPU.

the State Office of Public Prosecutor together with the SSU conducts pre-judicial investigation in criminal proceedings on the facts of creation of the criminal organization for commission of heavy and especially serious crimes.

In particular, is about abuse of official position of officials of bodies of the State Courier Service, deliberate evasion of taxes by subjects of managing at export-import transactions and obtaining illegal benefit.

In the State Office of Public Prosecutor have reported that as a result of violations of the tax law and legislation in the sphere of conducting foreign economic activity the criminal group under the leadership of officials of bodies of the State Courier Service has caused to the state damage for the sum more than 300 million hryvnias.

at the same time court has already chosen to one of participants of the criminal organization Ch. a measure of restraint in the form of detention with a bail alternative of 50 million hryvnias.

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