Tag Archives: klimenko

Sanctions the 111th article of the Criminal code provide for up to 15 years in prison, if the fault of defendants is proved. The security service of Ukraine says it has “new evidence” of high treason, former Minister of revenues and duties Oleksandr Klymenko, who, after the victory of Maidan …

General Prosecutor’s office published the current results of the investigation of former Minister Oleksandr Klymenko. The criminal organization headed by the ex-Minister of income and fees Alexander Klimenko has harmed the Ukrainian government in the amount of almost UAH 96 billion. This reports the press service of the Prosecutor General …

In custody are nine people, 18 – are on bail. In the case of forming a criminal organization from among senior officials of the Ministry of income and fees Alexander Klimenko (the so-called case of “tax sites”) on suspicion in Commission of crimes declared 46 persons. This was announced by …

The property of the company Klimenko subject to immediate arrest. We are talking about 850 wagons locked at stations and sidings of Ukraine. “Already discovered more than 850 cars. 350 loaded wagons and 530 – empty. They’re all locked “Ukrzaliznytsya” within investigation of criminal proceedings against ex-Minister Klymenko and affiliated …

As the investigation was taking place in the case of Klimenko. On Friday, July 14, the military Prosecutor’s office, national police and special forces KORD raided the premises of a company owned by former Minister of income and fees Alexander Klimenko in the Mall Gulliver. Video searches a press-service of …

Secret office documentation companies ex-Minister of incomes and fees Klymenko found in the business centre Gulliver. Police found a secret office with documents companies former Minister income and charges Alexander Klimenko’s business center Gulliver, Kyiv. This was at the briefing said the Deputy Prosecutor General – chief military Prosecutor Anatoly …

In General, investigations are conducted in 183 areas. The chief military Prosecutor together with Department of protection of economy of national police and special forces KORD conducts searches in the office center “Gulliver” in Kiev in the “case of the criminal organizations Yanukovych-Klimenko,” wrote the chief military Prosecutor Anatoly Matios …

Message sent to Russia by post. The Prosecutor General’s office announced the former Minister of income and fees Alexander Klimenko suspected in the case of “tax platforms” in which at the end of may, there were mass detentions of former tax. About this Facebook said the Deputy Prosecutor General – …

The lawyers of the former Minister believe that the decision was made under tremendous pressure. Holosiivskyi district court of Kyiv on Wednesday, March 1, permit the correspondence of pre-trial investigation against ex-Minister of income and fees Alexander Klimenko. This was reported by the chief military Prosecutor of Ukraine Anatoly Matios. …