Khomutynnik será investigado por evasión fiscal.

by Redactor • 17.08.2017 • 0 Comentarios

El tribunal ordenó al Servicio Fiscal del Estado realizar una auditoría de los pagos de impuestos del diputado. Vitali Khomutynnik. Esta orden fue emitida a raíz de la apelación de la Fiscalía General ante el tribunal el 7 de agosto de 2017 y se conoció a partir de los materiales del Tribunal de Distrito de Pechersk.

Según se informa, la Fiscalía General abrió una causa penal contra Khomutynnik el 24 de julio de 2017. El tribunal accedió a la solicitud del fiscal y le concedió acceso a los documentos del diputado.

El parlamentario del grupo Vidrodzhennia es sospechoso de evasión fiscal deliberada a gran escala. La causa se inició a raíz de su declaración electrónica de 2015, en la que figuraban 32,7 millones de grivnas, 570 dólares y 850 euros en efectivo. La Fiscalía General también planea obtener información sobre si el diputado pagó impuestos por la compra de 88 bienes muebles valiosos. Se investigarán los ingresos de Khomutynnik del período comprendido entre 1998 y 2016.

En el tema: Vitaliy Khomutynnik: Cómo hizo su fortuna el diputado más rico de Ucrania

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