Photo: Facebook Larisa Sargan
Photo: Facebook Larisa Sargan
Photo: Facebook Larisa Sargan
Photo: Facebook Larisa Sargan
In Boryspil police arrested one of the Vice-General Director of PJSC “Odessa oil refinery”, which was responsible for the organization of fictitious export of oil through the refinery. About this on his page in Facebook wrote press Secretary of the Prosecutor General of Ukraine Larisa Sargan .
“Today, April 21, on the basis of the decision of seaside district court of Odessa in the city Prosecutor’s office of Odessa region together with employees of the Channel region and GW, BCOZ of management of SBU in Odessa region detained one of the Vice-General Director of PJSC “Odessa oil refinery”, which was responsible for the organization of fictitious export of oil products via oil refinery”, – wrote Gar.
Related news: Police have prevented the embezzlement of the state budget over UAH 10 million
The spokesman noted that according to the investigation, under the direction of the suspect at the Odessa refinery has been issued a fictitious export order re-export through LLC “Laguna-Reni” more than 700 thousand tons of light oil products that are actually implemented under the control of the criminal organization fictitious enterprises on the territory of Ukraine without paying the required customs duties and fees.
“As a result of such action to the state budget of Ukraine has not received taxes in the amount of more than 2.1 billion UAH”, – said the Gar.
She said that the detainee it is reported about suspicion in Commission of a crime under part 1 of article 255 (participation in criminal organization), part 4 of article 28 — part 3 of article 212 (evasion of taxes in especially large scale, committed by a criminal organization), 366 (forgery).
Pre-trial investigation in criminal proceedings proceeds.
News on topic: the trick to 217 thousand UAH detained the Deputy mayor of Ternopil, – the Prosecutor’s office
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