The Prosecutor General’s office checks Shufrych taxes

The Prosecutor General’s office is investigating the timeliness, reliability and completeness of tax payments by the people’s Deputy from «Opposition bloc» Nestor Shufrych. This is stated in the ruling of the Pechersk court of Kyiv on February 2, published 7 Feb.

The court permitted the investigator of the GPU to withdraw the National Agency on corruption prevention certified copy of the Declaration Shufrych.

The Prosecutor’s office said it is investigating criminal proceedings under part 3 of article 212 of the criminal code — tax evasion.

«According to information on income received from tax agents over 1998-2015 years the income is paid is 48.9 million, and withholding taxes, in turn, 1.6 million UAH», — stated in the decree.

In the electronic Declaration for 2015 Shufrich said that he had 25 million, $ 4.2 million and 3.7 million euros in cash. Since 1999, Shufrich took ownership of six plots of land, two houses and nine apartments. Also, the MP declared that the collection of paintings in the amount of 287 pieces, Antiques, collection of watches and weapons. Shufrich still owns the car Land Rover Defender, 2008 release, Mercedes-Benz G350, 2013 model year, Toyota 4 Runner, 2012 release.

As you know, the State fiscal service has been instructed to check some MPs about the tax.

Earlier it was reported that the Prosecutor General’s office initiated a check of the 29 MPs in fact discrepancies between the declared assets and official income.




The Prosecutor General’s office checks Shufrych taxes 08.02.2017

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Февраль 8th, 2017 by
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