En la región de Ternopil, el SBU expuso a un funcionario fiscal por aceptar un soborno de un millón de grivnas.

by Redactor • 03.03.2021 • 0 Comentarios

Los agentes del Servicio de Seguridad de Ucrania denunciaron al jefe de uno de los departamentos distritales de la Inspección Fiscal Estatal de la región de Ternopil por organizar un plan de soborno a empresarios, informa el Ministerio de Relaciones Exteriores. oficina de prensa Un organismo policial. Se ha documentado un caso de extorsión de un millón de grivnas por parte de un funcionario.

El funcionario exigió dinero a un representante de una entidad comercial local. A cambio del beneficio ilícito, el inspector fiscal le garantizó al empresario una reducción de la multa. También prometió no enviar los resultados de la inspección a las fuerzas del orden para el registro de un proceso penal.

“Para transferir el dinero, el funcionario utilizó a un conocido como intermediario”, señala el informe.

Está documentado el hecho de que un funcionario extorsionó un millón de grivnas.

Ранее Skelet.Org informó que La Fiscalía de Estonia podría perseguir a Hillar Teder por sus negocios en Crimea.

En el tema: ARMA entregó ilegalmente fondos confiscados del "fondo común de los ladrones"

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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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Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

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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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