The Odessa businessman Alexander Granovsky suspected of tax evasion.
The Prosecutor General’s office announced the suspected oligarch Alexander Granovsky. This was stated by first Deputy Prosecutor General, chief military Prosecutor Anatoly Matios, reports the press service of the GPU.
According to him, Granovsky suspected of tax evasion, and fictitious entrepreneurship.
“As it is established during a pretrial investigation, Granovsky acting in collusion with officials, OOO Tedis Ukraine, which is already reported about suspicion in Commission of crimes in the sphere of economic activity, created a criminal scheme of evasion from payment of taxes, which is controlled by billionaire enterprises were beneficiaries,” the statement reads.
At present pre-judicial investigation proceeds, the complex of the necessary investigative and procedural actions aimed at the establishment of all actual circumstances of Commission of criminal offences and bring those responsible to justice.
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