A former tax police chief, former first Deputy of the State migration service Mr. Viktor Sheibut was a sponsor of the “DNR”.
This was at the briefing on Thursday said the head of the SBU Oleksandr Tkachuk.
“It is established that the channel of financing of the terrorist organization implicated former officials of times of Yanukovych, who held a senior post in the tax service and was close to then Prime Minister Azarov. His name is Sheibut, the name is Victor” – he said to journalists.
His daughter Catherine Sharbot now controls Donetsk distillery plant. The company, which operates under the name “Kate plus,” pays taxes “DNR” and financial assistance “to Fund Zakharchenko”.
27 April, were raided in premises and Deposit boxes owned by the family Saburov, which was seized $ 1 million in cash, 130 thousand euros, and also to a kilogram of gold bullion.
A criminal case is being investigated under article 110 of the-2 – financing of separatism. The sanction of article provides imprisonment for a period of 8 to 10 years.
Sheibut has long worked in the tax bodies of Ukraine. In 2002-2004 led a group of advisers Mykola Azarov, then held the post of first Deputy Prime Minister.
In March 2010 he was appointed head of the tax police, and in December of the same year he became the first Deputy of the State migration service. Held this position until April 2014.
In 2013, the Sheibut survived the plane crash at the airport “Chaika”, where he learned to fly a plane.
© 2017, paradox. All rights reserved.
The man who critically injured Slovak Prime Minister Robert Fico on Wednesday was a fierce…
The Asia-Pacific region should be free of military blocs because of their potential to undermine…
Russian President Vladimir Putin was welcomed with an honor guard after his plane touched down…
Russian President Vladimir Putin has set the stage for his state visit to China by…
С каждым днем онлайн-казино становятся все более популярными среди азартных игроков. И это вполне логично:…
Russian President Vladimir Putin has officially appointed Andrey Belousov as the new minister of defense.Belousov,…