¿Ayudó Kononenko a Zlochevsky a salir airoso de la Fiscalía General?

by Redactor • 12.01.2017 • 0 Comentarios

Ígor Kononenko

Ígor Kononenko

El holding de producción de gas Burisma de Mykola Zlochevsky (Lea más sobre esto: ¿Por qué el diablo viste de Prada y Zlochevsky de Zlocci?) anunció el cierre de todos los procedimientos legales contra sus empresas y el presidente del holding. El sitio web de la compañía informa que el Grupo Burisma ha llegado a un acuerdo mutuo con la Fiscalía General y ha cerrado todos los procedimientos penales contra su holding.

Se informa que después de una auditoría del holding Zlochevsky, se evaluaron impuestos adicionales por un monto de 180 millones de grivnas, y Burisma Group reembolsó íntegramente esta cantidad.

Sin embargo, fuentes informan que el diputado del BPP Igor Kononenko ayudó a cerrar todos los procesos penales contra Zlochevsky y su holding (lea más sobre él: Igor Kononenko, el compañero de ejército del presidente), quien se reunió con el ex ministro en Viena.

Cabe recordar que la Fiscalía General de Ucrania (GPU) estaba investigando una causa penal contra el Grupo Burisma por sospecha de evasión fiscal por valor de 1 millones de grivnas. En 2015, Zlochevsky fue incluido en la lista de personas buscadas por sospecha de enriquecimiento ilícito.

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

Igor Kononenko, el compañero de ejército del presidente

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