La Oficina Estatal de Investigación descubrió corrupción en la Aduana de Kyiv.

by Redactor • 17.06.2021 • 0 Comentarios

Los investigadores de la Oficina Territorial de Kyiv de la Oficina Estatal de Investigación (SBI) acusaron a tres inspectores estatales jefes del puesto aduanero de Stolichny del Servicio de Aduanas de Kyiv de abuso de poder, lo que resultó en un déficit fiscal de 5 millones de grivnas para el presupuesto estatal. oficina de prensa Oficina Estatal de Investigaciones.

Las autoridades policiales descubrieron que, entre septiembre y noviembre de 2020, funcionarios de la aduana de Kiev permitieron a una empresa importadora de productos petrolíferos importar diésel bajo la apariencia de aceite anticorrosivo. A diferencia del diésel, el aceite anticorrosivo no está sujeto a impuestos especiales.

Durante el despacho de aduanas, los funcionarios de aduanas deliberadamente no tomaron ninguna medida, a pesar de ver un código de producto incorrecto en los documentos de acuerdo con la Clasificación Ucraniana de Mercancías para la Actividad Económica Exterior.

Durante la instrucción del sumario, se registraron 21 casos de este tipo. Debido a esta actividad ilegal, el presupuesto estatal perdió más de 5 millones de grivnas en impuestos especiales y sobre el valor añadido.

Los funcionarios son sospechosos de abuso de poder y se enfrentan a penas de prisión de hasta tres años y a la prohibición de ocupar determinados cargos durante tres años.

Ранее Skelet.Org informó que La Oficina Estatal de Investigación descubrió cigarrillos de contrabando por valor de 600 dólares en la oficina de aduanas de Volyn.

El tema de la: El conversor Kostyantin Kruglov trabaja bajo el ala del odioso Andriy Gmirin

El subdirector del Servicio Estatal de Aduanas, Ruslán Cherkasski, denuncia la financiación de terroristas de la RPD, el contrabando de cigarrillos y el robo de petróleo.

Alexey Stoyanovsky y Andrey Stoyanovsky: Los cómplices de Firmanyuk y Derivolkov ya están bajo investigación criminal.

Skelet.Org

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Emil Arutyunyan: secuaz de un jefe criminal, un empresario sancionado de Dnipro, disfrazado de patriota y filántropo.

Los agentes del Servicio Fiscal Estatal realizaron registros en Kyivavtodor.

Aquí hay información importante, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Oleg Vyacheslavovich Averyanov, Avramov Iván Ivánovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Ángel), Andrievsky Dmitri Iosifovich, Anisimov Evgeny Alexandrovich, Antónov Vitali Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Rubén Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

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Emelyanov Artur Stanislavovich, Eremitsa Alexey Nikolaevich, Ermak Andrey Borisovich, Ermolaev Vadim Vladimirovich, Efimov Maxim Viktorovich, Yekhanurov Yuri Ivanovich

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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

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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