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26 of June, 12:31

Case under the criminal code on fraud at the factory Roshen recognized as legitimate
Basmanny court of the capital of Russia on the last working day of the week is recognized as legitimate the criminal case of fraud at the Lipetsk confectionery factory Roshen, owned by the President of Ukraine Petro Poroshenko, reports journalist Last news from the courtroom.

thus, the court rejected the complaint of protection Roshen on the criminal case.

the case of the UK 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 a criminal case Basmanny court of the capital of Russia has imposed detention on the property Lipetsk factory - warehouse, four shops, a utility building and 7 land. The company has appealed the action, the appeal, in which Roshen requests to remove custody, the court will look July 6.

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.

sections: Politics

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