Finance Minister suspected of tax evasion

Министра финансов подозревают в неуплате налогов

The Minister of Finance of Ukraine Alexander danyluk

Employees of the state fiscal service required to verify the tax declarations of the Minister for the period 1998-2016 years.

The Pechersky district court of Kiev the Court instructed the State fiscal service to conduct an audit of Finance Minister Alexander danyluk for compliance with requirements of the tax and currency legislation in the period 1998-2016 years. On Monday, July 31, according to Ukrainian news, citing a court ruling from July 18.

According to the Agency, the General Prosecutor’s office on 4 July 2017 registered criminal proceedings on the article about the evasion of taxes and duties (part 1 of article 212 of the criminal code).

According to the PGO, in 2010-2014 danyluk, leading coordination centre for implementation of economic reforms under the administration of President Viktor Yanukovych, over 2 million acquired a house and car BMW X5. In addition, in 2014, danyluk made a contribution of $ 519,6 thousand UAH to the account in Ukrsotsbank.

However, according to tax information about income, 2010-2014 danyluk received income in the amount of 556,1 thousand UAH.

As reported, the post of Finance Minister danyluk was appointed in April 2016. Prior to that, he worked as Deputy head of the presidential Administration.