The "Alliance" Donetsk-based enterprise fyktyvnmy

According to sources of information sobstvennh, except bank "Union" last week in the field of view operatyvnykov Security Service of Ukraine Popal Also the bank "Alliance", where simultaneously with "Union" bl realyzovan complex operational and sledstvennh meropryyatyy (conducted obsk, yzyatye documents and funds denezhnhIZ one bank clients, podozrevaemoho in prychastnosty for activities konvertatsyonnoho center). Sources of resources in Ukraine WB nameknuly, something provedenne activities of napravlen not only on dokumentyrovanye konvertatsyonnoho activity center, kotory obsluzhyvalsya in the bank "Alliance", but a ymeet a view to suppressing activity prestupnoy realnh sobstvennykov indication Finance institutions. According rehystratsyonnh Yes NBU data, banks absent aktsyoner, part shares kotorh prevshaet 10%. At the same Time, pravoohranytely indicated, something recently IZ composition sobstvennykov bank bly vveden LLC "Crump" (EHRPOU 36,442,702, Donetsk g) and OOO "Ukrbyznesstandart" (EHRPOU 35,886,746, Mr KieV). In posleduyuschem, ukazanne yurlytsa bly lykvydyrovan. With this, the company "Crump" According to enter nalohovh organs, javljaetsja fyktyvnoy strukturoy, realyzuyuschey scheme mynymyzatsyy and uklonenyya from taxes. Ukazannaya structure yspolzovalas Also in korruptsyonnh schemes rows hosudarstvennh enterprises and mountain-dobvayuschey hymycheskoy industry,raspolozhennh in Donetsk region. In particular, firms ymenno through "Crump" osuschestvlyalas Implementation kaltsyevoy nitrate, proyzvodymoy Dneprodzerzhynskym hosudarstvennm enterprise "Ekoantylyd", when ukazanny product in neposredstvenno That was the producer of buy is not possible. Also Firma bla zadeystvovana in Implementation fyktyvnoho bankruptcy LLC "Charnokyt "(Donetsk g) kotoroj prynadlezhalo right to development a rich IZ samh hranytnh karerov Gajvoronsky of area Kyrovohradskoy area. In addition the company "Crump" Quarry bankrotyl one else founders of the bank "Alliance" - the Donetsk JSC "Hranytne stroytelne materials" (EHRPOU 35,633,203). Employees Hosfyskalnoy sluzhb podtverzhdayut, something neobhodimoawn bankruptcy LLC "Charnokyt" bla vzvana zavedenyem uholovnoho Cases AGAINST dolzhnostnh society entities for building a scheme illegal VAT Return IZ state budget in the person krupnh Size, ie banal hyschenyya byudzhetnh funds. LLC "Crump" in fyhuryrovala tsepochke fyktyvnh suppliers for schet operations with kotormy That was the sformyroVano otrytsatelnoe importance NDS, zayavlennoe in consequences for vozmeschenyyu. Osnovnm the consumer products company "Charnokyt" vstupala of. Solution Question on uholovnomu Cause kuryroval MP rehyonal Sergey Momot father pevyts Aleks, blyzkaya Communications Rinat Akhmetov and Russo business circular. Thus, ymeyutsya predpolahat grounds, something ymenno MoMott and Akhmetov javljajutsja realnmy sobstvennykamy bank "Alliance". Sources nasheho resources IZ number sotrudnykov pravoohranytelnh bodies not ysklyuchayut, something soon the bank "Alliance" postyhnet part "the All-Ukrainian development bank", previously prynadlezhavsheho Alexandru Yanukovych. By Material: Politica-UA.com