A high-profile case: the ex-tax on the run in absentia declared suspicion – Matios
The military Prosecutor’s office in absentia announced suspected former heads of the State tax service of Kyiv Oleh Nizenko and management in the Odessa region Alexander Chernobay.
This was stated by the Deputy Prosecutor General – chief military Prosecutor Anatoly Matios, writes “Left coast”.
He said that since the operation to arrest 24 may 23 former heads of the tax authorities proceeded simultaneously in 15 regions of the country, still leaked. “In the night from 22 to 23 may at 5:20 3 people (suspects) left the territory of Ukraine”, – said Matios.
May 29, the Prosecutor’s office in absentia was reported about suspicion to the 2 ex-heads of tax. “Formally declared and directed in accordance with the Criminal procedural code of the suspicions of two very significant for the economy of the people is the chief tax administration in Odesa oblast Chornobay… and all known since the “Orange revolution,” Mr. Nizenko – head of tax administration of Kiev and Kiev region”, – said Matios. According to Matios, Nizenko is in Spain, and the city – is hiding on the territory of Ukraine.
Also the chief military Prosecutor announced that the former Deputy head of the Tax Kiev Tatiana Datuk, who received probation in the fall of 2016, is still under the protection of the security services.
See also:
GPU plans oscurity of a measure of restraint for former courts tax the time of Yanukovych – media
We will remind that earlier the interior Minister Arsen Avakov reported on the preparation of an appeal against the decision of Pechersk district court of Kyiv about the release of several suspected former tax under the personal obligation.
Recall that large-scale anti-corruption operation was conducted by the Prosecutor General and the interior Ministry. After the search was arrested 23 former high regional officials of the Ministry of income and fees from the Eastern and southern regions, as well as Kiev. On this worked together 1700 police officers and five prosecutors.
The Pechersky regional court of Kiev released on bail in the amount of 15 million hryvnia, the former head of the State tax administration in Luhansk region Alexander Antipov.
The former head of the State tax administration in Poltava region Vladimir ZADOROZHNY, detained during large-scale anti-corruption operation on may 24, was released into the wild. The Pechersky district court of Kiev decided to appoint ZADOROZHNY preventive measure not involving detention.
Two Kyiv tax officers, ex-Chairpersons of the regional offices of the tax Inspectorate, allowed out on bail of $ 1 million, and former head of the tax Podolsk district Alexey Yaroshenko, who is accused of cooperation and participation in schemes of Yanukovych, was released from the courtroom on personal recognizance without the bracelet.
Former Chairman of the district state tax Inspectorate in Solomensky district of Kyiv Anatoliy Yatsenko has appointed a measure of restraint in the form of 2 months of arrest with the possibility of additional UAH 10 million bail.