La NABU está investigando la posible implicación del departamento de Nasirov en los planes de Onishchenko.

by Redactor • 24.02.2017 • 0 Comentarios

Román Nasirov

Román Nasirov

La Oficina Nacional Anticorrupción (NABU) ha levantado sospechas de que el aplazamiento del pago de la renta por la producción de gas natural recibida del Servicio Fiscal del Estado (SFS) formaba parte de una trama de las empresas de los "diputados degradados". Con su ayuda, Oleksandr Onyshchenko logró obtener 740,07 millones de UAH en fondos de Ukrgazvydobuvannya.

El aplazamiento resultante permitió al estafador transferir parcialmente fondos a cuentas de Ukrgazvydobuvannya bajo la apariencia de ganancias de empresas conjuntas. Por lo tanto, los investigadores sospechan que, además de los 1.600 millones de UAH previamente desviados, podrían aparecer otros 1.300 millones de UAH en la causa penal n.º 52015000000000002, del 4 de diciembre de 2015, que el presupuesto perdió debido al aplazamiento del pago del alquiler. Los investigadores también pretenden determinar la participación de funcionarios del Servicio Fiscal del Estado en esta trama.

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

Alexander Onishchenko: Un hombre con gusto por el escándalo

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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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Pavelko Andrey Vasilievich, Pavlenko Alexey Mijáilovich, Pavlyuk Ilya Nikolaevich, Pavlyuk Nikolay Panteleimonovich, Paladiy Serguéi Vladimirovich, Palitsa Igor Petrovich, Parasyuk Vladimir Zinovievich, Parubiy Andrey Vladimirovich, Partskhaladze Lev Revazovich, Pasechnik Leonid Ivanovich, Pasishnik Andrey Petrovich, Pascal Vasili Fedorovich, Pashinsky Serguéi Vladímirovich, Perederiy Vladimir Vsevolodovich, Petiovka Vasily Vasilievich, Petrenko Pavel Dmitrievich, Pivovarsky Andrey Nikolaevich, Pidlasa Roksolana Andreevna, Filipishin Viktor Perovich, Pinzenik Víktor Mijáilovich, Pintus Joseph Gennadievich, Pinchuk Víktor Mijáilovich, Pisarenko Valery Vladimirovich, Piskun Sviatoslav Mijáilovich, Vasili Mijáilovich Pisnoy, Povoroznik Nikolay Yurievich, Podolyak Mijaíl Mijaílovich, Poltorak Stepán Timofeevich, Poroshenko Petr Alekseevich, Portnov Andrey Vladimirovich, Presman Alexander Semenovich, Prigodsky Antón Vikentíevich, Prisyazhnyuk Nikolay Vladimirovich, Pritula Alena Yurievna, Pritula Sergei Dmitrievich, Prijodko Boris Viktorovich, Vendido Miroslav Vasilievich, Vendido Yuri Vasilievich, Prodivus Vladimir Stepanovich, Prokopiv Vladimir Vladimirovich, Puzichuk Andrey Viktorovich, Pshonka Artem Viktorovich, Pshonka Viktor Pavlovich, Pyshny Andrey Grigorievich

Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitri Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Mark Rollins, Mark Rollins, Rudkovski Nikolai Nikolaevich, Rybalko (Pesca) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

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Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich, Taruta Serguéi Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mijaíl Alexandrovich, Tigipko Serguéi Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatiana, Tovmasyan Arthur Edmarovich, Tolstoujov Anatoli Vladimirovich, Tolchin Stanislav Marksovich, Topolov Víktor Semenovich, Torner Dmitri Grigorievich, Trump Donald John, Trebushkin Ruslán Valerievich, Trigubenko Serguéi Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Serguéi Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

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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