The Prosecutor’s office suspects the Georgian Consul in the laundering of 17 million UAH
Former Consul General of Georgia in Odessa So Nishnianidze reported the suspected misappropriation of public funds in especially large sizes on preliminary arrangement by group of persons and the laundering of proceeds of crime.
About it reported a press-the Secretary of GPU Larisa Sargan Facebook.
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The police found that Nishnianidze, acting by prior conspiracy with other employees of the Consulate, in the period from June 2012 to November 2013 was provided to the tax authority documents for reimbursement of more than 17 million UAH of VAT for goods allegedly purchased in specialty brand stores are Louis Vuitton, Gucci, Dsquared2, Helen-Marlen and others in Kiev and Odessa, which gives grounds to return them as foreigners of the value added tax.
Thus, the total price of the “acquired” employees of the Consulate brand clothing and other goods for own funds should amount to more than UAH 100 million, or more than 12 million U.S. dollars at the exchange rate at that time.
He Nishnianidze stated and received the VAT refund in the amount of over UAH 4 million. The part of VAT in the amount of almost UAH 1 million was reimbursed him for the purchases in the periods in which he was on the territory of Ukraine and to physically buy any of the goods could not.
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Moreover, some purchases during these periods, Nishnianidze was supposedly made in the “Master company”, OOO “Everest 1”, “FF Ukraine”, which at the time of “acquisition” of economic activity is not carried out at all.