The court ruled a search warrant at the place of residence of the presenter Savik Shuster and his channel 3S.tv.
The Channel Savik Shuster 3S.tv reports in Facebook.
«The judge of the Pechersk court in closed session, without the presence of our attorneys, issued a decree to conduct the search at the place of residence of Savik Shuster and on TV 3s.tv» — said in the message.
It is argued that «this loan Savik was brought in for questioning. He provided all the satisfactory documents, but they are trying to ruin us. The Deputy denounced organized NF».
Page released a scanned copy of a court order, which implies that the decision about searches Pechersk district court of Kyiv issued 2 November at the request of the Prosecutor of the Kiev local Prosecutor’s office No. 6 in the framework of criminal proceedings of 5 October 2015, on the grounds of criminal offenses under part 2, part 3 of article 212 of the Criminal code of Ukraine (evasion of taxes). Pre-trial investigation proceedings by the Investigation Department of financial investigations of the State tax Inspectorate in Pechersk district of the Main Directorate of DFS in Kiev.
As stated in the court decision, pre-trial investigation established that the citizen of Canada, who since 2005 has resided in Ukraine for the period of July-September 2008, receiving on its foreign exchange account of 1 million 340 thousand euros as interest financial loan, which was not returned to the lender within the period specified in the contract to 3 July 2010, in violation of the Law of Ukraine «On income tax of physical persons» not presented to the state tax Inspectorate by place of residence a Declaration of income and has not paid the tax from incomes of physical persons with the sum of not returned loan to the lender than evaded paying taxes in especially large sizes.
As reported in April, the Kyiv city employment center canceled TV presenter Schuster permission to work in Ukraine, explaining his decision «unreliable information in the documents» and open in connection with the criminal proceedings.
On 28 April, the state employment service has suspended this decision.
In June, the Kyiv district administrative court overturned the decision to revoke the permit Schuster.
In the house of the TV presenter Savik Shuster and his channel will conduct a search 12.11.2016