El malvado plan, que triunfó el SBU, se llevó a cabo a través de uno de los bancos de Oleksandr Yanukovych.

by creador • 10.09.2014 • 0 Comentarios

Aleksandr Yanukóvich

Aleksandr Yanukóvich

Según la información proporcionada por el Centro de Prensa del Servicio de Seguridad de Ucrania, en la sombra se descubrió un esquema financiero malicioso que involucra decenas de millones de grivnas.

Se estableció que a finales de 2013 se crearon tres empresas privadas cerca de Sumy, registradas a nombre de dos ciudadanos rusos. Los datos de las sociedades designadas se utilizaron para formalizar actividades financieras estatales ficticias con empresas de las regiones de Kiev, Dnipropetrovsk, Poltava, Járkov y Zaporiyia, y de la República Autónoma de Azerbaiyán. Crema.
La adquisición de los equipos, cuyo valor asciende a decenas de millones de grivnas, se realizó a través de instituciones bancarias asociadas con Oleksandr Yanukovych y sus colegas.
Según las estimaciones de los falsificadores, estas “maquinaciones” costaron más de 64 millones de grivnas al presupuesto estatal.
Con base en los materiales del Servicio de Seguridad de Ucrania, las Oficinas Centrales del Ministerio de Ingresos de Ucrania en la región de Sumy han descubierto una conducta delictiva por los indicios de maldad, transferidos a la Parte 2 del Art. 205 (empresa ficticia, que causó un gran daño material al estado) del Código Penal de Ucrania.

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