Khomutynnik disfraza ingresos ilegales presentando información falsa en su declaración de impuestos.

by Redactor • 12.11.2016 • 0 Comentarios

Vitaly Khomutynnik

Vitaly Khomutynnik

El diputado Vitaliy Khomutynnik recibió una transferencia de dinero del director de la empresa comercial Biocon. Afirmó que el presidente de la compañía, Oleksandr Yavorsky, le pagó 840.000 grivnas "para saldar una deuda". La única discrepancia radica en que este tramo, al igual que otros (por un total aproximado de 1,5 millones de grivnas), está documentado como asistencia financiera. Dado que los vínculos comerciales de la corporación BIOCON incluyen la empresa Arkamed, propiedad de un miembro del parlamento, las autoridades creen que se trata de un esquema corrupto clásico para blanquear fondos (retiro de fondos) o adquirir activos. Un investigador de la oficina de Kiev del Servicio Fiscal del Estado (SFS) sugirió que el comprador de los activos intenta evadir impuestos: "Esta es una forma de evadir impuestos. También podría ser una forma de simplemente retirar una cantidad significativa. Pero debemos verificar, investigar e investigar. Actualmente, todos estos asuntos son competencia de la NABU".

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

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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

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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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