The Moscow city court on the first day of the week left in the detention centre of Lipetsk property of the Corporation Roshen, owned by the Ukrainian head Petro Poroshenko, reports journalist Last news from the courtroom.
detention of property imposed Basmanny court of the capital of Russia in the framework of the criminal case. Case this spring opened a Central office of the Investigative Department of the Russian Federation: according to him, the Russian budget has been abducted 180 million rubles through the illegal refund of tax deductions for the added Price. Whom the consequence considers as the organizer of the fraud, is not stated.
in the detention center, there are several plots of land, candy shop, pastille fruit products, workshop storage and preparation of raw materials, plant for the manufacture of confectionery, utility room. Due to this property it is expected to repay the injury caused by the alleged crimes, and to provide civil suits of victims. The price is almost 1, 5 billion rubles.
authorized factory Maxim Krupski insisted that the company "Roshen" is not a suspect or the accused and they cannot become a legal entity. The case was initiated relatively unidentified persons." the investigation has no data, because it is property obtained in a criminal way, " said Krupski.
He showed that the alleged harm is 181 million rubles, which is out of proportion to the price of the property, but the investigator said that the damage yet installed." obligation to pay taxes imposed on the legal entity, the illegal refund of tax deductions for the added Price occurred at the expense of the legal person, the money must be returned to the state, " the Prosecutor added.
Deputy General Director Roshen Oleg Kazakov then expressed the opinion that " someone for 3 pennies forcing Poroshenko to sell Roshen ". In his vision, the actions of the investigation " aimed at the artificial reduction in the value of our enterprise ".
Roshen is one of the world's largest manufacturers of confectionery products, producing 450 thousand tons per year. The Corporation consists of a factory in the Ukraine, in Lithuania, Hungary and Russia. Poroshenko, in putting forward a candidate for President of Ukraine, made the promise in case of a victory on elections to sell their main asset, however, as long as it was not.