Zlochevsky ganó el caso contra el SAP

by Redactor • 14.02.2017 • 0 Comentarios

Nikolai Zlochevsky

Nikolai Zlochevsky

Nikolai Zlochevsky (Lea más sobre él: ¿Por qué el diablo viste de Prada y Zlochevsky de Zlocci?), propietario del grupo empresarial Burisma Holdings y exministro de Ecología de Ucrania, ha sido finalmente absuelto de cualquier reclamación por parte de las autoridades y los organismos reguladores. La Fiscalía Especializada Anticorrupción (SAPO) perdió su apelación en su contra: el Tribunal Administrativo de Apelación de Kiev dictaminó el 2 de febrero que el Servicio Geológico Estatal carecía de autoridad para corregir las violaciones alegadas en la demanda. Sin embargo, la SAP también acusó al Servicio Geológico Estatal de no proteger adecuadamente los intereses del Estado.

Cabe recordar que la disputa se refería a las empresas Tekhnoresurs y Pari, que poseían permisos para extraer gas natural en los yacimientos de Vladimirskoye (óblast de Sumy) y Sheremetyevskoye (óblast de Chernivtsi), respectivamente. En diciembre de 2016, la SAP interpuso una demanda para invalidar estos permisos especializados y privar a las empresas de su derecho a extraer gas, pero el tribunal desestimó el caso debido a la prescripción de seis meses. Posteriormente, el tribunal desestimó el recurso (la SAP insistió en que la prescripción era correcta), y en noviembre de 2016, la Fiscalía General archivó el caso contra Zlochevsky, sospechoso de enriquecimiento ilícito, evasión fiscal y blanqueo de capitales.

En el tema: ¿Por qué el diablo viste de Prada y Zlochevsky de Zlocci?

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