Date: 5 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.

URL:




Today

just now

There was information on the new Chevrolet Monza sedan. the Presentation of the specified vehicle took place in November of last year at a motor show in Guangzhou. The producer positions the given c...

just now

Scandal with the ex-wife strongly impaired a little 83-year-old Armen Dzhigarkhanyan's health. In October of last year the people's artist of the USSR was hospitalized - since that moment about it the...

just now

In regional management of Gostrud say that now each illegally dismissed contract employee will cost businessmen almost 42,000 hryvnias of "Inspectors of management of Gostrud found out that the ente...

just now

Lidiya Fedoseyeva-Shukshina's granddaughter tries to resolve a housing problem by means of the Let Speak program. In the first air Anna Shukshina justified herself for sale of that apartment in St. Pe...

just now

In two years within the GO Highway project completely repaired the route Lviv-Uman in the Lviv, Ternopil regions and partially in the Vinnytsia and Cherkassk regions. In 2020 within GO Highway will be...

just now

Dynamo members continue to prepare for the second part of a season in the Spanish Marbella. After morning warm-up was offered players work in gym and also - a transitional square in which tactical e...

just now

This week the Ukrainian champion according to WBC in a light heavyweight Alexander Gvozdik recognizes the following rival. The Ukrainian will carry out the first title defense by WBC. the World boxi...

just now

GORDON of the Law and church the Verkhovna Rada adopted the law designed to settle the procedure of transition of church parishes to Orthodox church of Ukraine. In Ukrainian Orthodox Church of t...