At the request of S&P Agency lawyers, the investigator of the Main Investigation Department of the General Prosecutor’s Office of Ukraine from participating in criminal proceedings on the grounds of criminal offenses on tax evasion in the amount of UAH 80 million was removed.


08/02/2017

 

Following the S&P Agency attorneys’ application, an inspector of Central Investigation Department of the Prosecutor General of Ukraine has been suspended from participation in criminal proceedings, suggesting criminal violations of tax evasion by an international company in the amount of 80 million UAH.

 

The court agreed with arguments of the S&P Agency attorneys concerning abuse of power by Central Investigation Department of the Prosecutor General of Ukraine and suspended the latter from participation in criminal proceedings, suggesting criminal violations of tax evasion by an international company in the amount of 80 million UAH.

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