Former people’s deputy Vladimir Zayets from Sumy region, who does business with a relative from the Russian Federation, may have financial problems in the near future, writes 368.media.
The fact is that at the end of March, the NBU ordered banks to check and transfer information about persons who have financial ties with the Russian Federation.
Banks must check not only clients, but also partners and counterparties by origin and contacts with the aggressor state. As soon as the bank discovers the connection between the operation of the client or his counterparty and the occupiers, a special dossier will be immediately filed against him. After that, each transaction will be checked twice and will be documented, and the information will be transferred to the SBU.
Prior to this, the ex-people’s deputy, together with his daughter’s husband, Russian citizen Alexander Buyanov, could engage in economic fraud because of the crime of the inaction of the leadership of the regional tax service, which is represented by Kiyashko and Shinkarenko, and the loyalty of the Sumy District Administrative Court.
The ex-people’s deputy Zayats is close friends with the chairman of the court, Sergei Volovik, which we have already discussed separate investigation. The latter, in fact, decides on cases on the abolition of tax fines. Officials, in turn, do everything to lose in the courts.
Decide in court
The last example of the corruption schemes of Zaits and the tax authorities is the agricultural company Bereginya-Agro. Last year, she applied to the administrative court with a claim for the abolition of penalties for increasing the monetary liability for VAT by 13.5 million hryvnias.
The tax officials relied on the fact that the business transactions with Gascoigne LTD, Oman Group, Tesprod (formerly Gascoigne), Himtekhplus (formerly Commercial Firm Organic Fertilizer Factory) and Technoblock were fictitious. It was about the supply of organic fertilizers.
In addition, since October 2020, fiscal officials have been investigating case No. 32020200000000056 according to part 2 of Art. 205-1, part 3 of Art. 212 of the Criminal Code. It became the basis for the imposition of fines.
According to the investigation, the owners of firms with the help of controlled storage systems during 2017-2021 organized a scheme aimed at tax evasion. We are talking about the following companies: Agrofirma Bereginya-Agro, Novodmitrovskoye, Krasnopolskoye HPP, NPP Agrobioproduct, PSP Onyx, PE VV Agro, PE Novozavodsk Agrarian Investments, Agris Polesie, TIK-Agro.
The scheme allegedly consisted in documenting the registration of non-commodity transactions with firms with signs of “fictitiousness”, which led to the non-receipt of 7.95 million hryvnias to the budget.
It was about:
- “Gascoigne LTD” (code 42220688)
- Oman Group (code 40881069)
- Technoblock (code 35393728)
- Protek Agro Group (code 41324751)
- “Stroy Group Technology” (code 41507174)
- “Intrade Company” (code 41237664)
- “Morilton” (code 42609724)
- Notto Trade (code 40639060)
- All Car (code 40874203),
- CF “Factory of Organic Fertilizers” (code 42251009), etc.
Investigators believed that “Bereginya-Agro” And “Novodmitrovskoe» write off mineral fertilizers by falsifying documents, indicating their “actual” use. This was confirmed by interrogations of former employees.
However, there are still no suspects in this case. However, these companies are managed by lawyer Vitaly Martynenko (the right to certificate stopped) and Anatoly Lotsman. The latter previously worked as a director in agricultural firm ex-People’s Deputy Vladimir Zayets. His company also has a DBR criminal case regarding fraud with funds. Interestingly, she, too, is not brought to suspicion.
Ex-People’s Deputy Zayets: tax helps
Ex-People’s Deputy Zayets is close friends with the Chairman of the Sumy District Administrative Court Sergei Volovik, which we have already investigated. The latter, in fact, made a decision on the case of the abolition of tax fines. The representative of Themis was not struck by any arguments of the tax authorities, although they were not there except for the criminal case.
Why is this happening? Earlier, we found that the chief tax officer of the Sumy region Natalia Kiyashko turned out to be a former official assistant to ex-People’s Deputy Yevgeny Balitsky. The traitor is the head of the chairman of the occupation administration of the Zaporozhye region.
In courts, another accomplice of Zaits and Kiyashko, Irina Shinkarenko (formerly Irina Semernya), represents the tax service. The latter has been working as a lawyer in the service for a long time. She, like Volovik, provides a solution to the problems of the Hare in the courts. Only Shinkarenko represents every important tax case in the courts.
According to the court, the materials of pre-trial investigation in criminal proceedings no.
Ms. Shinkarenko is slow to provide court evidence, as well as to appeal the lost cases. Since November, the case has been heard by the Second Administrative Court of Appeal. Although the complaint, according to the Code of Administrative Procedure, had to be filed within 30 days! But the appeal was filed with the court after the decision in the first instance case came into force. Such actions by Mrs. Shinkarenko should fall under Art. 367 UCU. Whether there was a criminal intent to understand having competent law enforcement agencies
The next court session will take place only in early April this year. That is, it is more than six months after the announcement of the decision of the first instance. That is, in the actions of Irina Shinkarenko, signs of official negligence can be seen. Like it or not – the investigation must decide.
The editors of 368.media appeal to everyone who suffered from the actions or inaction of Kiyashko, Shinkarenko and Volovik with a request to provide information about their corrupt activities.