La Fiscalía General decidió no investigar el robo de 11 mil millones de grivnas, en el que estaba implicado un miembro del Partido de las Regiones.

by Redactor • 16.02.2017 • 0 Comentarios

La Fiscalía General de Ucrania (FGU) había iniciado previamente una investigación sobre la empresa Livela, cuyos beneficiarios causaron daños al Estado por valor de 11 000 millones de grivnas. El punto álgido de las actividades delictivas se produjo durante la presidencia de Viktor Yanukovych (en 2010), cuando Livela obtuvo permiso para importar productos petrolíferos sin pagar IVA ni impuestos especiales. Pero ya en otoño de 2014, el ex fiscal general Vitaliy Yarema (más información sobre él: Vitaly Yarema, "Honest Police" y padrino de Sergei Dumchev) afirmó no saber nada sobre la empresa mencionada. Ahora, Yuriy Lutsenko desmiente el caso (lea más sobre él: Yuriy Lutsenko. El "Terminator" de la política ucraniana.).

En 2016, cuando los periodistas preguntaron si el ex miembro del Partido de las Regiones y diputado popular había sido interrogado Vladimir Zubik (figura en el relato de la importación de productos petrolíferos) y qué estado procesal tiene en la investigación, la Fiscalía General de la Nación informó: "Con base en el procesamiento del registro de actuaciones penales, que contengan información sobre el procesamiento de la persona que usted solicitó como sospechoso o imputado, no se han establecido".

Cabe destacar que en la primavera de 2016 los medios de comunicación informaron sobre los vínculos comerciales entre el diputado Zubik y el actual Fiscal General, Yuriy Lutsenko.

En el tema: Vitaly Yarema, "Honest Police" y padrino de Sergei Dumchev

Yuriy Lutsenko. El "Terminator" de la política ucraniana.

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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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