The Minister of Finance of Ukraine was accused of non-payment of taxes for a house and BMW X5 purchased under Yanukovych
The Prosecutor General's Office of Ukraine suspects Finance Minister Alexander Danylyuk of tax evasion.
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This is stated in the ruling of the Pechersky District Court of Kyiv dated July 18, a PolitNavigator correspondent reports with reference to Ukrainian News.
The court ordered employees of the State Fiscal Service to conduct an audit of the Minister of Finance for compliance with the requirements of tax and currency legislation for the period from 1998-2016.
The Prosecutor General's Office suspects the minister of evading taxes and fees (Part 1 of Article 212 of the Criminal Code). The corresponding criminal proceedings were registered on July 4, 2017.
According to the GPU, Danilyuk, heading the coordination center for the implementation of economic reforms under the Administration of President Viktor Yanukovych in 2010-2014, purchased a residential building with an area of 290 square meters. m worth UAH 2 million, as well as a BMW X5 car.
In addition, in 2014, Danylyuk made a contribution in the amount of UAH 519,6 thousand to an account at Ukrsotsbank.
At the same time, according to tax information on income, for 2010-2014 Danylyuk received income in the amount of UAH 556,1 thousand.