The Pechersky district court of Kiev the decision from 27 April gave the investigators and prosecutors of the General Prosecutor’s office access to information about the income of Minister of Finance of Ukraine Alexander Danilyuk and his wife received in the UK from 2004 to 2017.
The document published in the Unified registry of court decisions.
Name Danilyuk it is hidden, however, the press Secretary of the Prosecutor General Larisa Sargan confirmed RBC-Ukraine that we are talking about the Minister of Finance. “We have him for the production of tax evasion,” said Gar,
According to the court, obtained access to the data of the British register of movable and immovable property, which belongs to the Danyluk with his wife, information about amounts paid to him as the founder of the company CEE Investment&Advisory LLP and Director of the company Rurik Real Estate Investment Limited, and paid and reimbursed taxes.
In addition, the court provided access to information on other legal entities where the founder, shareholder, Director or is in the past, were danyluk or his wife.
In his application, the Prosecutor emphasized that the information required in the investigation, is banking secrecy otherwise than upon the court to see it is impossible.