In Ukraine, the property of the expatate of the State Duma from "Unified Russia" was arrested for 1 billion UAH

The department said that the Bab's employees found 9 enterprises owned by the former deputy and the Colonel of the Russian Army. In particular, the company is exposed in tax evasion in particularly large amounts. As a result, the state budget did not receive more than UAH 130 million "the investigation found that officials evaded the payment of income tax and land tax, which led to the actual failure to receive more than UAH 132 million to the budget," the statement said.

In addition, it is known that the employees of the company from 2019 to 2021 bought machines, non -residential premises, equipment at low prices. The property was owned by another company and was pledged by the bank. "One of the plants in Ukraine for a long time under the guise of return financial assistance has transferred in favor of the mentioned company funds in the total amount of more than UAH 129 million.

Such actions were directed to conceal the origin They are logged in, "the Beb investigators installed. At the initiative of the department, the investigator of the district court in Kyiv seized 25 real estate objects of the company and the plant. Their estimated cost is UAH 1 billion. According to the publication "Economic Truth", it is about the owner of the Kiev Carton and Paper Plant Vladimir Krupchak.

The pre -trial investigation in criminal proceedings is carried out by detectives of the main unit of detectives of the Bureau of Economic Security of Ukraine. Volodymyr Krupchak is in the 39th place in the ranking of "100 richest Ukrainians" from focus. In 2019, he received a Cyprus passport and abandoned Ukrainian citizenship. The businessman did not voice the reasons for his decision. From 2004 to 2007 he was a deputy of the State Duma from the United Russia Party.