The GBR checks the message about the laundering by the ex-people’s deputy a huge amount.
The State Bureau of Investigation is checking the possible laundering of 200 million hryvnias by MP 8 of the convocation Maxim Mikitas.
This was reported by the «Judicial reporter» with reference to the decision of the Pechersk court
On July 26, 2019, law enforcement authorities received a statement that Mikitas allegedly using dummies and forging documents for obtaining corporate rights for construction projects, illegally legalized funds in the amount of more than 200 million hryvnias.
The applicant said that he learned from the media that the People’s Deputy Mikitas, for the purpose of tax evasion and legalization of income of more than 200 million hryvnias obtained illegally, made forgery of documents, namely the contract of sale of securities and corporate rights.
From open data, the applicant allegedly became aware that citizens who purchased assets from a deputy died in 2015 and 2016.
In the 2016 declaration, Mikitas reported on the sale of corporate rights to Vladimir Yaroshenko in the amount of 152.4 million hryvnias and the sale of securities to Artem Khizhun for 60.5 million hryvnias.
At the same time, according to the Department of Justice of Kiev, on October 10, 2016, the death of a citizen Yaroshenko, born in 1969, was registered. In addition, on November 16, 2015, an act of compilation of the death of citizen Khizhun, born in 1980, was compiled.
In September 2019, the Pechersk court gave the GDB investigator access to the documents of the State Tax Service of Ukraine on Mikitas and the deceased Yaroshenko and Khizhun. The addresses of registration / residence, means of communication, data on business entities in which these persons worked or were founders, information on sources and the amount of their income, information on bank accounts, taxes paid are found out.