The GPU has opened proceedings under article “tax evasion”.
The General Prosecutor’s office is investigating possible tax evasion by the extra fractional Deputy of the Verkhovna Rada, member of the political Council of the party “movement novih forces,” Yury Derevyanko.
This was reported by a source in law enforcement bodies.
It is noted that the GPU has addressed one of the members of Parliament with information regarding the possible tax evasion Derevyanko.
On 12 September the Prosecutor General’s office has opened proceedings under part 3 of article 212 (tax evasion) of the Criminal code. In addition, the Prosecutor’s office appealed to court with the petition for appointment of a tax audit of the Deputy. The court granted the petition and appointed an unscheduled documentary verification for the period from January 1999 to September 2017.
As reported, in 2015 Derevyanko declared 2 thousand 947 million dollars, 1.5 million euros and 1 million 630 thousand UAH of cash, and also giving a loan of brother Oleg Derevyanko 10 million 560 thousand dollars.
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