Finance Minister Alexander danyluk appealed the court ruling about his unscheduled tax audit for 1998-2016. at the initiative of the Deputy and the Prosecutor’s office, considering it illegal, but at the same time appealed to the State fiscal service (SFS) with a request to immediately carry out such checks for the withdrawal of all issues.
“Given the resonance of the case, asked the GFS to begin checking immediately and finish it as soon as possible. This is necessary in order to prevent destabilization ahead of Ukraine on the foreign capital markets, the next stage of negotiations with the IMF and key stages of the budget process (all these processes koordiniruyutsya Minister of Finance)”, – he wrote on his page on Facebook on Thursday.
As noted by A . danyluk, he is seeking revocation of the court ruling on it, as in the current Criminal procedure code contains no powers of prosecutors, independently or through the courts to assign unscheduled inspections, and the courts – to consider such requests.
According to him, the consideration of the appeal on August 7.
“At the same time, despite the absurdity of the situation and the obvious partisanship of the case, I feel it is necessary to remove all artificially provoked suspicion and speculation in society,” the Minister explained its request to the SFS to verify the completeness of payment of taxes.
The Finance Minister also appealed to the National Agency for prevention of corruption (NACP) with a request to urgently publish the results of verification of declarations and declarations of other persons authorized to perform state functions, which was to be held in 90 days.
As reported, the Pechersky regional court of Kiev on July 18 adopted a decision on the appointment of the SFS unscheduled documentary audit Mr. danyluk on the issues of compliance with tax, currency and other legislation for the period 1998 to 2016, the Document was adopted at the request of the public Prosecutor of Department on investigation of especially important cases in the economic sphere of the Prosecutor General in connection with the Deputy appeal. According to the text of the definition in the registry of judicial decisions, the Department carries out pre-judicial investigation in criminal proceedings from July 4, 2017 on the grounds of criminal offenses under part 1 of article 212 of the Criminal code (intentional tax evasion).
Previously MP from the coalition of the party “people’s front” Tatiana Chornovil announced the filing Deputy appeals to Prosecutor General Yury Lutsenko with a request to investigate existing, in its opinion, significant discrepancies between revenues and expenditures A. danyluk in 2010-2014, when he was head of the Coordination centre for economic reforms implementation at the presidential administration.
According to the Deputy, according to the available tax information on the income, the Finance Minister has received in these years from legitimate sources 556,16 thousand UAH, however, purchased a house area of 290 square meters and, according to the preliminary contract of purchase and sale worth of 2,054 million UAH, BMW X5 2008 onwards and in 2014, placed in the accounts of Ukrsotsbank 519,67 thousand UAH.
“The Finance Minister danyluk is funded by Lyovochkin (the former head of the presidential administration, now MP)”, – said T. Chornovil on his personal website.
In turn, the Finance Minister categorically denied allegations of tax evasion, explaining the discrepancy between its revenues and expenditures in 2010-2014 in my work in the private sector in previous years.