Nasirova's State Fiscal Service uses offshore companies for money laundering.

by Editor • 25.08.2016 • 0 Comments

Roman Nasirov is the head of the State Fiscal Service of Ukraine.

Roman Nasirov is the head of the State Fiscal Service of Ukraine.

During the investigation of criminal case No. 42016100000000329, suspicions arose that officials from the State Fiscal Service and Kyiv Customs had created a corruption scheme aimed at obtaining undue benefits and personal enrichment. It is believed that funds obtained through these schemes are transferred by unidentified business entities to offshore companies controlled by senior officials of the State Fiscal Service and their associates. This was reported. Our money.

The criminal case in question is known as the “Nasirov case”: Chairman of the State Fiscal Service Roman Nasirov (Read more: Roman Nasirov. The Business Past of Ukraine's Chief Tax Official) was “spotted” in it after observers and law enforcement officers discovered two apartments in London that were not included in the income declarations, and the company Altis ltd., also registered there in the name of his wife (Ekaterina Glimbovskaya).
Competent authorities in the Republic of Latvia are currently reviewing documents involving Iris Assets Limited and Abital LP. According to available information, both companies were registered in the United Kingdom in May 2015 and are registered to the Belize offshore company B2B Consultants LTD.

The scheme itself involved State Fiscal Service officials colluding with Kyiv Customs officials to clear goods through false declarations and significantly understate their actual customs value by forging or substituting accompanying documents. They also used methods of substituting cheaper cover goods, whose customs value was significantly lower than the actual value.

Read more: Roman Nasirov. The Business Past of Ukraine's Chief Tax Official
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Pavelko Andrey Vasilievich, Pavlenko Alexey Mikhailovich, Pavlyuk Ilya Nikolaevich, Pavlyuk Nikolay Panteleimonovich, Paladiy Sergey Vladimirovich, Palitsa Igor Petrovich, Parasyuk Vladimir Zinovievich, Parubiy Andrey Vladimirovich, Partskhaladze Lev Revazovich, Pasechnik Leonid Ivanovich, Pasishnik Andrey Petrovich, Pascal Vasily Fedorovich, Pashinsky Sergey Vladimirovich, Perederiy Vladimir Vsevolodovich, Petyovka Vasily Vasilievich, Petrenko Pavel Dmitrievich, Pivovarsky Andrey Nikolaevich, Pidlasa Roksolana Andreevna, Pilipishin Viktor Perovich, Pinzenik Viktor Mikhailovich, Pintus Joseph Gennadievich, Pinchuk Viktor Mikhailovich, Pisarenko Valery Vladimirovich, Piskun Svyatoslav Mikhailovich, Vasily Mikhailovich Pisnoy, Povoroznik Nikolay Yurievich, Podolyak Mikhail Mikhailovich, Poltorak Stepan Timofeevich, Poroshenko Petr Alekseevich, Portnov Andrey Vladimirovich, Presman Alexander Semenovich, Prigodsky Anton Vikentievich, Prisyazhnyuk Nikolay Vladimirovich, Pritula Alena Yurievna, Pritula Sergey Dmitrievich, Prikhodko Boris Viktorovich, Sold Miroslav Vasilievich, Sold Yuri Vasilievich, Prodivus Vladimir Stepanovich, Prokopiv Vladimir Vladimirovich, Puzichuk Andrey Viktorovich, Pshonka Artem Viktorovich, Pshonka Viktor Pavlovich, Pyshny Andrey Grigorievich

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Tabachnik Dmitry Vladimirovich and Tabachnik Mikhail Vladimirovich, Taruta Sergey Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mikhail Alexandrovich, Tigipko Sergey Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatyana, Tovmasyan Arthur Edmarovich, Tolstoukhov Anatoly Vladimirovich, Tolchin Stanislav Marksovich, Topolov Viktor Semenovich, Torner Dmitry Grigorievich, Trump Donald John, Trebushkin Ruslan Valerievich, Trigubenko Sergey Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Sergey Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanovic, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich, Usov Konstantin Glebovich

Manufacturer Svetlana Samuilovna, Faermark Sergey Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomas, Filatov Boris Albertovich, Firtash Dmitry Vasilievich, Fistal German Emilievich and Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Ivan Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivanovich, Andrey Kholodov, Khomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich, Tsarev Oleg Anatolievich, Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mikhailovich, Chernyshev Alexey Mikhailovich, Chernyak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shakhov Sergey Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitry Anatolyevich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andrey Mikhailovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Nestor Ivanovich

Yurkevich Anatoly Ivanovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Anton Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalya Ivanovna, Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich, Yarosh Dmitry Anatolievich, Yatsenko Anton Vladimirovich, Yatsyk Yulia Grigorievna

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