Security forces search the former “regional”: what is known

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The Security Service of Ukraine and the Security Intelligence Service are conducting a search of a former People’s Deputy from the pro-Russian and banned in Ukraine “Party of Regions” in the case of laundering more than 500 million hryvnias. Information about the deputy’s evasion of millions in taxes is also being checked.

This was reported by the press services of the SBU and the Prosecutor General’s Office on Wednesday, August 9.

It is reported that we are talking about the former deputy head of the faction of the Party of Regions. Number The mass media wrote about Volodymyr Makeyenko, who was a people’s deputy of the I, III-VII convocations of the Verkhovna Rada.

“Investigative actions are taking place in the premises of the heads of companies controlled by the former People’s Deputy, including those registered in offshore jurisdictions. According to the available data, it was through these commercial structures that the former People’s Deputy was able to make agreements regarding the legalization of “unofficial” incomes”the message says.

Security forces are also checking information about the ex-people’s deputy’s tax evasion during 2011-2014 in the amount of over 63 million hryvnias.

Criminal proceedings have been opened under two articles of the Criminal Code:

  • legalization (laundering) of property obtained by crime (Part 3 of Article 209);

  • evasion of payment of taxes and fees (Part 3 of Article 212).

The sanction of the articles is up to 12 years in prison with deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years and with confiscation of property.

It will be recalled that the SBU together with the SBU conducted a search of People’s Deputy Oleksandr Dubinsky, who during the war went abroad allegedly under the pretext of accompanying his father for treatment. Dubinsky was informed about the suspicion today.

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Source: Security forces search the former “regional”: what is known

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