MP Myalik was notified of suspicion of tax evasion.

by Editor • 25.03.2021 • 0 Comments

Victor Myalik

The Prosecutor General's Office has notified MP Viktor Myalik of suspicion of tax evasion in the amount of more than 97 million hryvnias, according to reports. Ukrainian news citing its own source in the department.

Prosecutor General Irina Venediktova herself commented on the situation with the parliamentarian on Facebook:

"On my instructions, prosecutors notified a Ukrainian MP of the suspicion of intentional tax evasion committed by a person engaged in entrepreneurial activity without forming a legal entity, which resulted in the actual non-receipt of funds to the budget on an especially large scale (Part 3 of Article 212 of the Criminal Code of Ukraine)."

According to investigators, MP Myalik began his business activity in 2012 by constructing multi-apartment residential buildings in the villages of Petropavlivska Borshahivka and Sofiivska Borshahivka in the Kyiv region, with the aim of profiting from the subsequent sale of apartments and non-residential premises within them.

“…has not completed registration as a business entity in the form of an individual entrepreneur or a legal entity.

After completing the construction of the houses, he registered ownership of 1221 real estate properties in them.

Between 2015 and 2020, a person authorized by him under a power of attorney sold real estate and transferred to him more than 360 million hryvnias in income from these transactions.

The suspect declared income from the sale of apartments and non-residential premises as income from the sale of his own property, not from entrepreneurial activity, with a tax rate of 5% applied instead of 18%," the publication clarifies.

Ранее Skelet.Org reported that The Prosecutor General's Office has finally accepted the complaint about MP Ivanchuk's push-button tactics.

In topic: The Prosecutor General's Office has issued a notice of suspicion to MP Polyak for "button pushing."

Fairy tales for MPs: What Venediktova lied about during her speech in the Verkhovna Rada

Skelet.Org

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