Matios anunció la finalización de la investigación sobre las "plataformas fiscales" de Klimenko.

by Redactor • 20.03.2018 • 0 Comentarios

Alexander Klimenko

Los investigadores de la Fiscalía Militar Principal de Ucrania han concluido su investigación sobre las "plataformas tributarias" del exministro de Hacienda y Aduanas, Oleksandr Klymenko . Así lo anunció el fiscal militar jefe y fiscal general adjunto de Ucrania, Anatoliy Matios, en su página de Facebook.

Aclaró que el 14 de marzo se completó la "investigación del proceso penal sobre las 'plataformas fiscales' contra la organización criminal del sospechoso Klimenko y otros 52 presuntos funcionarios del antiguo Ministerio de Ingresos y Deberes de Ucrania".

El informe de Matios señala que 52 sospechosos han sido imputados en el caso penal, pero 25 de ellos siguen buscados. La indemnización total establecida por la investigación ascendió a más de 104 mil millones de grivnas, y la fianza pagada por los sospechosos superó los 74 millones de grivnas.

Se señala que durante la investigación se concluyeron dos acuerdos sobre la admisión de culpabilidad de los sospechosos, según los cuales se les indemnizó por 26 millones de grivnas en daños.

Además, el informe publicado informa sobre la incautación de bienes por valor de 6,9 mil millones de grivnas, la confiscación de 4,4 millones de dólares, 9,8 millones de grivnas, 7,2 mil euros y la incautación de 5 millones de dólares en cuentas.

Anteriormente, la Fiscalía General de Ucrania clasificó como confidencial el acceso a la información sobre la primera subdirectora de la oficina de Kiev del Ministerio de Ingresos y Aranceles, Tatyana Detyuk, quien fue una de las organizadoras de la devolución ilegal del IVA por valor de 3,16 millones de grivnas como parte de un grupo criminal liderado por Klymenko.

Sobre el tema: Alexander Klimenko. Se fue volando, pero realmente quiere volver.

Los "Topos" de Klymenko: Cómo el ministro de Yanukovych prepara al ejército para su regreso a Ucrania

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