Takhtay, quien está implicado en esquemas ilegales de venta de arena, ha sido nombrado Secretario del Ministerio del Interior.

by Redactor • 02.12.2016 • 0 Comentarios

Arsen Avakov

Arsen Avakov

El Gabinete de Ministros designó al diputado Arsen Avakov para el puesto de Secretario de Estado del Ministerio del Interior (lea más sobre él: Dolce vita ARSEN AVAKOVA: NEGOCIOS ITALIANOS Y OFFSHORE (documentos) Alexey Takhtay, quien está involucrado en estafas relacionadas con la extracción y venta de arena, según varios informes de los medios.

El Sr. Takhtay es conocido por haber aparecido en un vídeo captado por una cámara oculta del SBU en la oficina del ex viceministro del Interior, Serhiy Chebotar.

En 2014, Takhtay se desempeñó como jefe del Departamento de Apoyo Financiero del Ministerio del Interior. Un video del SBU muestra a un oficial uniformado acompañando a Vasyl Petrovsky, director de la empresa estatal "Spetsservis", a la oficina de Chebotar. El video también muestra a Takhtay explicándole a Chebotar cómo vender arena extraída ilegalmente a través de una empresa fantasma. Este video fue producido por la Dirección Central del SBU. Sin embargo, la Fiscalía Militar solo acusó a una persona en el video —Vasyl Petrovsky— de malversación o apropiación indebida de bienes.

La investigación reveló que la empresa estatal había intentado ocultar la escasez de arena y venderla a una empresa fraudulenta a un precio reducido. Sin embargo, ni Chebotar ni Takhtay fueron acusados.

En el tema: Dolce vita ARSEN AVAKOVA: NEGOCIOS ITALIANOS Y OFFSHORE (documentos)

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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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