Absolut Finance denunció presiones por parte de la Fiscalía General del Estado.

by Redactor • 07.04.2016 • 0 Comentarios

Nikolai Pavlenko, abogado de Absolut Finance, una importante empresa de cambio de divisas de Ucrania, afirmó que la Fiscalía General está obstaculizando las actividades de su empresa realizando registros e iniciando procesos penales.

Pavlenko afirmó que la Fiscalía General utiliza este método para "asegurar" el mercado cambiario y luego recibir "comisiones por proteger las casas de cambio". Según el abogado de la empresa Absolut Finance, la Fiscalía General está destruyendo así los cimientos de la estabilidad financiera en Ucrania.

Se sabe que el 24 de abril de 2015, los investigadores de la Fiscalía General de la Nación abrieron una causa penal contra la empresa Absolut Finance por evadir el pago de la cuota obligatoria del seguro de pensiones.

La empresa financiera Absolut Finance gestiona la mayor red de casas de cambio no bancarias de Ucrania. Opera 1700 casas de cambio en todo el país.

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