S\u00fad vyhovel \u017eiadosti \u013evovsk\u00fdch prokur\u00e1torov a zhabal firemn\u00e9 pr\u00e1va a majetok troch podnikov v regi\u00f3ne \u013dvov, ktor\u00fdch zakladate\u013emi s\u00fa ob\u010dania Ruskej feder\u00e1cie. Zabaven\u00fd majetok vo v\u00fd\u0161ke viac ako 35 mili\u00f3nov UAH bol odovzdan\u00fd vedeniu ARMA.<\/p>\n
Ako informovali v stredu 10. augusta SBU a prokurat\u00fara \u013dvovskej oblasti, hovor\u00edme o troch s\u00fakromn\u00fdch podnikoch, ktor\u00fdch zakladate\u013emi alebo pr\u00edjemcami s\u00fa ob\u010dania alebo pr\u00e1vnick\u00e9 osoby Ruskej feder\u00e1cie, ktor\u00e9 nepriamo prispeli k ruskej arm\u00e1de agresia proti Ukrajine.<\/p>\n
Prokurat\u00fara \u013dvovskej oblasti n\u00e1m ozrejmila, \u017ee ide o podniky zaoberaj\u00face sa v\u00fdrobou n\u00e1bytku, stavebn\u00edctvom a dizajnom v oblasti energetiky, nach\u00e1dzaj\u00fa sa vo \u013dvove a v dvoch okresoch kraja.<\/p>\n
Najm\u00e4 pod\u013ea pr\u00edslu\u0161n\u00edkov org\u00e1nov \u010dinn\u00fdch v trestnom konan\u00ed \u00faradn\u00edci n\u00e1bytk\u00e1rskej spolo\u010dnosti z oblasti Sambir nedoplatili v roku 2020 dane vo v\u00fd\u0161ke viac ako 8 mili\u00f3nov UAH. S\u00fad zabavil podiel na z\u00e1kladnom iman\u00ed tohto podniku, preto finan\u010dn\u00fd majetok v hodnote viac ako 32,8 mili\u00f3na UAH prejde do \u0161t\u00e1tnej spr\u00e1vy.<\/p>\n
Okrem toho m\u00e1 vy\u0161etrovanie d\u00f4kazy o tom, \u017ee pr\u00edjmy spolo\u010dnosti z projektovania v oblasti energetiky boli preveden\u00e9 do Ruska.<\/p>\n
S\u00fad vo v\u0161eobecnosti vyhovel \u017eiadosti prokur\u00e1torov o zaistenie nehnute\u013enost\u00ed troch spolo\u010dnost\u00ed za viac ako 35,3 mili\u00f3na UAH.<\/p>\n
Tieto skuto\u010dnosti vy\u0161etruje trestn\u00e9 st\u00edhanie pre podvody sp\u00e1chan\u00e9 obzvl\u00e1\u0161\u0165 vo ve\u013ekom rozsahu, legaliz\u00e1ciu majetku z\u00edskan\u00e9ho trestn\u00fdm \u010dinom, skr\u00e1tenie dane a \u00faradn\u00e9 fal\u0161ovanie (190 ods. 4, 209 ods. 3, \u00a7 212 ods. 3, ods. \u00a7 366 Trestn\u00e9ho z\u00e1kona).<\/p>\n","protected":false},"excerpt":{"rendered":"
S\u00fad vyhovel \u017eiadosti \u013evovsk\u00fdch prokur\u00e1torov a zhabal firemn\u00e9 pr\u00e1va a majetok troch podnikov v regi\u00f3ne \u013dvov, ktor\u00fdch zakladate\u013emi s\u00fa ob\u010dania Ruskej feder\u00e1cie. Zabaven\u00fd majetok vo v\u00fd\u0161ke viac ako 35 mili\u00f3nov UAH bol odovzdan\u00fd vedeniu ARMA. Ako informovali v stredu 10. augusta SBU a prokurat\u00fara \u013dvovskej oblasti, hovor\u00edme o troch s\u00fakromn\u00fdch podnikoch, ktor\u00fdch zakladate\u013emi alebo pr\u00edjemcami […]<\/p>\n","protected":false},"author":1,"featured_media":477,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[91,83,6,164],"class_list":["post-476","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-podnikania","tag-ruska-agresia","tag-rusko-ukrajinska-vojna","tag-sud"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/476","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=476"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/476\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/477"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}