¿Qué hacen realmente en el TIS Fedorychev-Stavnitser?

by Redactor • 13.11.2020 • 0 Comentarios

Andrey Stavnitser, TIS, expediente, biografía, pruebas incriminatorias,

andrey stavnitser

Se sospecha que el grupo empresarial Transinvestservice desvía importantes sumas de dinero a cuentas en el extranjero y evade impuestos por valor de millones de grivnas anuales. Los periodistas se han interesado por las actividades de TIS. Noticias extraordinarias en ICTV.

Según su información, en el puerto más grande de Ucrania, Yuzhny, a 50 kilómetros de Odessa, los guardias fronterizos encontraron más de 50 kilogramos de cocaína entre plátanos en un cargamento procedente de Ecuador.

Alexey Fedorychev, Stavnitser, TIS

Alexéi Fedorychev

El valor de un cargamento de este tipo en el mercado negro es de 200 millones de grivnas. Pasó un mes y se encontró en el mismo puerto un cargamento el doble de grande (112 kilogramos). Más plátanos, y también procedentes de Ecuador. El valor es de casi 500 millones de grivnas. Y eso no es un récord, afirma el video.

YouTube video thumbnail

Смотрите это видео на YouTube

Cabe recordar que TIS es el mayor grupo portuario privado de Ucrania, que incluye seis terminales marítimas en las aguas del puerto estatal de Yuzhny. Uno de los copropietarios de la empresa es el empresario andrey stavnitserPero la mayor parte del grupo está controlada por el oligarca ruso fugitivo Alexey Fedorychev, quien ahora reside en Mónaco. Algunas empresas están registradas allí, mientras que otras están en Luxemburgo, Países Bajos y Hungría. Esta compleja estructura de propiedad permite que la mayor parte de los ingresos se transfieran al extranjero, evadiendo así los impuestos ucranianos.

Ранее Skelet.Org informó que NABU investigará las maquinaciones del grupo TIS en el puerto de Yuzhny.

DOSIER: Andrey Stavnitser: El puerto robado o los secretos de una startup exitosa. Parte 1

En el tema: El Fondo Agrario quedó a cargo del hijo del fiscal de bolsillo de Yanukovych, Bohdan Banchuk.

Skelet.Org

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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

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Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

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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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