It is emphasized that the State Budget of Ukraine has undergone tens of millions of hryvnias. Thus, according to the investigation, the officials of the plant used several schemes to "minimize" tax payments: "Babe staff on the basis of the order of the investigating judge have arrested property and equipment. Investigation continues," - said in the message of the Bureau of Economic Security.
In September 2022, experts explained the focus that there were several legal routes in Ukraine to arrest and confiscate property related to the aggressor country. For example, the head of the law firm "Chudovsky and partners", lawyer Igor Chudovsky points to the law on confiscation of property of Russians and Belarus (No. 7194). It is about the changes adopted to the Law on Panctions, which is already in effect in Ukraine.
"This law provides for the possibility of confiscation and recovery of assets of individuals or legal entities, as well as the assets that these persons can directly or indirectly dispose of. It is a complete deprivation He said. It should be reminded that on March 20, 2023, the Supreme Anti -Corruption Court approved the confiscation of assets of Russian oligarch Arcadia Rothenberg, among which was Ocean Plaza.
USA
Українська
English
Français
Deutsch
Italiano
Polski
Čeština
Español
Slovensku
