In Kyiv detained the Deputy Chairman of the Odessa oil refinery, on suspicion of fictitious export of oil productsUncategorized April 22, 2017
KIEV. April 21. UNN. In Boryspil police arrested one of the Deputy General Director of JSC “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, reports UNN.
“Today, April 21, on the basis of the decision of seaside district court of Odessa in Boryspil Prosecutor’s office of Odessa region together with employees of the Channel region and GV BCOP of management of SBU in Odessa region detained one of the Deputy General Director of JSC “Odessa oil refinery”, which was responsible for the organization of fictitious export of oil products through oil refinery,” wrote L. garfish.
She noted that according to the investigation, under the direction of the suspect at the Odessa refinery is decorated dummy export in order of 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 L. garfish.
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.