The Security Service of Ukraine exposed the large-scale financial fraud of the sanctioned oligarch Pavel Fuks. He was informed of suspicion.
This was reported by the press service of the SBU.
It has been established that since 2018 he has illegally seized the assets of Ukrainian companies for more than UAH 100 billion. He was looking for businesses that had loans from bankrupt banks.. Then these credit obligations were redeemed for "a song".
The scheme allowed to interfere in the economic activities of enterprises. After that, the assets of the objects were frozen, blocked their activities or brought to bankruptcy..
Based on the collected evidence, the oligarch and two top managers of the holding were informed of suspicion under Part 3 of Art. 27, h. 3 art. 212 of the Criminal Code of Ukraine (tax evasion, fees (mandatory payments).
It has been established that since 2018 he has illegally seized the assets of Ukrainian companies for more than UAH 100 billion. He was looking for businesses that had loans from bankrupt banks.. Then these credit obligations were redeemed for "a song".
The scheme allowed to interfere in the economic activities of enterprises. After that, the assets of the objects were frozen, blocked their activities or brought to bankruptcy..
Based on the collected evidence, the oligarch and two top managers of the holding were informed of suspicion under Part 3 of Art. 27, h. 3 art. 212 of the Criminal Code of Ukraine (tax evasion, fees (mandatory payments).
As part of criminal proceedings, corporate rights and accounts of 101 companies involved in illegal activities, the right to claim more than 1,600 redeemed loans, more than 240 real estate objects and vehicles of participants in the scheme were seized. Part of the arrested assets has already been transferred to the management of ARMA.
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