NABU investigará las actividades de Nasirov y Bilan.

by Redactor • 24.03.2016 • 0 Comentarios

Román Nasirov

Román Nasirov

El Tribunal del Distrito Solomensky de Kiev decidió investigar el fraude en el Servicio Fiscal del Estado relacionado con la evasión fiscal por parte de la empresa Ukrnafta.

Como escribió en Facebook la diputada por Samopomich, Viktoria Voitsitska, la Oficina Nacional Anticorrupción no había ingresado previamente información en el Registro Unificado sobre el delito cometido por el jefe del Servicio Fiscal Estatal, Roman Nasirov, y su primer adjunto, Serhiy Bilan. La NABU volverá a encargarse de la investigación.

Cabe señalar que, al 1 de enero de este año, la deuda de Ukrnafta con el presupuesto estatal ascendía a 10,4 millones de grivnas, y sus cuentas por cobrar a 18,676 millones de grivnas. Esta deuda se originó por el impago de alquileres, IVA e impuesto sobre la renta.

En el tema: Roman Nasirov. El pasado empresarial del principal funcionario fiscal de Ucrania.

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