Bezpe\u010dnostn\u00e1 slu\u017eba Ukrajiny (SSU) odhalila a zadr\u017eala mana\u017e\u00e9rov z\u00e1vodu na v\u00fdrobu elektrick\u00fdch zariaden\u00ed v Z\u00e1poro\u017e\u00ed, ktor\u00fd do novembra 2022 vlastnil rusk\u00fd oligarcha Konstantin Grigori\u0161in. Vedenie spolo\u010dnosti je podozriv\u00e9 zo sp\u00f4sobenia str\u00e1t do rozpo\u010dtu Ukrajiny vo v\u00fd\u0161ke viac ako 40 mili\u00f3nov UAH, informovala tla\u010dov\u00e1 slu\u017eba SBU v piatok 17. novembra.<\/p>\n
Pod\u013ea vy\u0161etrovania v rokoch 2018-2021 existovala sch\u00e9ma na stiahnutie rozpo\u010dtov\u00fdch prostriedkov vo forme neplatenia dane z pozemkov, ktor\u00fa organizovali mana\u017e\u00e9ri. Peniaze vybran\u00e9 prostredn\u00edctvom sch\u00e9my boli preveden\u00e9 na \u00fa\u010dty Grigorishinov\u00fdch holdingov\u00fdch spolo\u010dnost\u00ed v Rusku. \u0160koda sp\u00f4soben\u00e1 \u0161t\u00e1tu sa odhaduje na viac ako 43 mili\u00f3nov UAH.<\/p>\n
Treba poznamena\u0165, \u017ee v novembri 2022 N\u00e1rodn\u00e1 komisia pre cenn\u00e9 papiere a akciov\u00fd trh previedla z\u00e1vod do vlastn\u00edctva \u0161t\u00e1tu ako strategick\u00e9 zariadenie. Hovor\u00edme o spolo\u010dnosti Zaporizhtransformator, ktor\u00fa vlastnil Konstantin Grigorishin.<\/p>\n
„Aby zamaskovali nez\u00e1konn\u00e9 ‚transakcie‘, ob\u017ealovan\u00ed ich formalizovali ako spl\u00e1canie finan\u010dn\u00fdch z\u00e1v\u00e4zkov z\u00e1vodu vo\u010di spolo\u010dnostiam rusk\u00e9ho oligarchu. S cie\u013eom realizova\u0165 trestn\u00fd syst\u00e9m vedenie podniku Zaporizhzhya umelo zn\u00ed\u017eilo koeficient na zaplatenie dane z pozemkov. Za t\u00fdmto \u00fa\u010delom \u017ealovan\u00ed uviedli nepresn\u00e9 inform\u00e1cie vo finan\u010dnej, ekonomickej a v\u00fdkazn\u00edckej dokument\u00e1cii,“<\/em> \u2013 informovalo tla\u010dov\u00e9 oddelenie SBU.<\/p>\n Odborn\u00e1 komisia potvrdila fakty o nez\u00e1konnej sch\u00e9me \u00fato\u010dn\u00edkov. Mana\u017e\u00e9ri spolo\u010dnosti boli informovan\u00ed o podozren\u00ed pod\u013ea \u010dasti 2 \u010dl. 28, \u010das\u0165 3 \u010dl. 212 Trestn\u00e9ho z\u00e1kona (da\u0148ov\u00e9 \u00faniky zamestnanca v obzvl\u00e1\u0161\u0165 ve\u013ekom mno\u017estve sprisahan\u00edm) a \u010das\u0165 2 \u010dl. 28, \u010das\u0165 1 \u010dl. 366 trestn\u00e9ho z\u00e1kona (\u00faradn\u00e9 fal\u0161ovanie sprisahania). Sankcie \u010dl\u00e1nkov stanovuj\u00fa pokutu a trest od\u0148atia slobody a\u017e na tri roky bez pr\u00e1va zast\u00e1va\u0165 ur\u010dit\u00e9 poz\u00edcie.<\/p>\n","protected":false},"excerpt":{"rendered":" Bezpe\u010dnostn\u00e1 slu\u017eba Ukrajiny (SSU) odhalila a zadr\u017eala mana\u017e\u00e9rov z\u00e1vodu na v\u00fdrobu elektrick\u00fdch zariaden\u00ed v Z\u00e1poro\u017e\u00ed, ktor\u00fd do novembra 2022 vlastnil rusk\u00fd oligarcha Konstantin Grigori\u0161in. Vedenie spolo\u010dnosti je podozriv\u00e9 zo sp\u00f4sobenia str\u00e1t do rozpo\u010dtu Ukrajiny vo v\u00fd\u0161ke viac ako 40 mili\u00f3nov UAH, informovala tla\u010dov\u00e1 slu\u017eba SBU v piatok 17. novembra. Pod\u013ea vy\u0161etrovania v rokoch 2018-2021 existovala […]<\/p>\n","protected":false},"author":1,"featured_media":20697,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[2800,482,6,4,1219],"class_list":["post-20696","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-konstantin-grigorishin","tag-korupcia","tag-rusko-ukrajinska-vojna","tag-spravy-z-ukrajiny","tag-zaporozhye"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/20696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/comments?post=20696"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/20696\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/20697"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=20696"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=20696"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=20696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}