Las autoridades anticorrupción emitieron un aviso de sospecha contra el ex subdirector del Servicio Tributario Estatal de Kiev, Ilyashenko.

by Redactor • 10.11.2020 • 0 Comentarios

Nikolay Ilyashenko

La Oficina Nacional Anticorrupción y la Fiscalía Especializada Anticorrupción informaron que el ex primer subdirector de la Dirección General del Servicio Tributario del Estado en Kiev, Mykola Ilyashenko, es sospechoso de enriquecimiento ilícito, informa Palabra y obra.

Según los periodistas de la publicación, el ex funcionario es sospechoso de enriquecimiento ilícito por recibir 1 millón de los 6 millones de dólares.

"...este dinero debía ser transferido a los jefes de NABU y SAP para cerrar el caso penal relacionado con la confiscación de la refinanciación del Banco Nacional Real por parte del banco del oligarca Serhiy Kurchenko.

Según los investigadores, el caso se pretendía cerrar en beneficio del exministro de Ecología y Recursos Naturales, Mykola Zlochevsky. Los investigadores creen que él es el cerebro detrás de la transferencia de estos fondos. Zlochevsky fue recientemente puesto en prisión preventiva en ausencia, y se ha autorizado un juicio en ausencia, escribe la publicación.

Ранее Skelet.Org informó que Un sospechoso de soborno a los jefes de la NABU y del SAP fue puesto en libertad provisional tras pagar una fianza de 42 millones de grivnas.

DOSIER: ¿Por qué el diablo viste de Prada y Zlochevsky de Zlocci?

En el tema: El caso del ex Ministro de Infraestructura Omelyan ha sido transferido al Tribunal Superior Anticorrupción.

Skelet.Org

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La Plataforma de Oposición Por la Vida (OPZZh) decidió apoyar a Saldo en la segunda vuelta de las elecciones a la alcaldía de Jersón.

Los servidores del pueblo quieren devolver al funcionario corrupto Lebedko al Servicio Fiscal Estatal.

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Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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