Los funcionarios del Servicio Fiscal Estatal realizaron registros en el Ayuntamiento de Krivói Rog.

by Redactor • 24.05.2021 • 0 Comentarios

Los empleados del Departamento Principal de Investigación del Servicio Fiscal Federal de Ucrania, bajo la guía procesal de la Oficina del Fiscal General, expusieron un esquema de adquisiciones de licitación ilegal en el Ayuntamiento de Kryvyi Rih, informa oficina de prensa Servicio Fiscal del Estado.

"Durante 2018-2021, a través del sistema de licitación, las divisiones estructurales y las empresas municipales del Ayuntamiento de Kryvyi Rih concluyeron un acuerdo con algunas empresas para la compra de bienes (obras, servicios) por un monto total de más de 1.700 millones de UAH.

Las entregas documentadas de bienes, la ejecución de trabajos y la prestación de servicios se reflejan mediante datos de empresas que presentan indicios de ficticia.

"Durante un largo período, los detalles, documentos y sellos de las empresas mencionadas, que presentaban indicios de ser ficticios, fueron utilizados por funcionarios con la ayuda de funcionarios de las divisiones estructurales del comité ejecutivo del Ayuntamiento de Kryvyi Rih con el fin de evadir impuestos y robar fondos presupuestarios", se lee en el comunicado.

Actualmente se están realizando búsquedas con el objetivo de descubrir e incautar documentos sobre la ejecución de las mencionadas compras, registros de borradores e información sobre las actividades de dicho esquema de evasión fiscal y robo de fondos presupuestarios.

Ранее Skelet.Org informó que El Servicio Fiscal Estatal descubrió violaciones en la Administración Estatal de la Ciudad de Kyiv en el área de pago de alquileres por un valor de más de 100 millones de UAH.

El tema de la: Sobre las tergiversaciones y la profanación. Los motivos del último llamado de la Verjovna Rada del TSK sobre las tergiversaciones.

Bajo la protección del jefe del Servicio Fiscal Estatal, Melnyk: Galnaftogaz y OKKO robaron el presupuesto de 5,5 mil millones de UAH.

Skelet.Org

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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

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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