The military Prosecutor’s office in absentia declared suspicion to the former chiefs of the State tax service of Kyiv Oleh Nizenko and management in the Odessa region Alexander Chernobaev in the case of damage to the state by 96 billion UAH.
About it on air of TV channel ICTV said the Deputy Prosecutor General – chief military Prosecutor Anatoly Matios, report “Ukrainian news”.
He said that the operation to arrest 24 may 23 former heads of the tax authorities was held simultaneously in 15 regions of the country the day before there was a leak.
“In the night from 22 to 23 may at 5:20 3 people (suspects) left the territory of Ukraine”, – said Matios.
He said that on Monday, may 29, the prosecution in absentia was reported about suspicion to the 2 ex-heads of Tax.
“Today, officially announced and submitted in accordance with the Criminal procedure code of suspect 2 is very significant for the economy of the people is the chief tax administration in Odessa region Chernobay… and all known since the “Orange revolution,” Mr. Nizenko – head of tax administration of Kiev and Kiev region”, – said Matios.
According to Matios, Nizenko is in Spain, and the city – is hiding on the territory of Ukraine.
Also the chief military Prosecutor announced that the former Tax chief of the Kiev Tatiana Datuk, received a suspended sentence in the fall of 2016, is still under the protection of the security services.
As you know, on may 24, about 2.3 thousand law enforcement officers conducted a search of 454 in 15 provinces and arrested 23 former head of the tax authorities.