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The former head of revenue Ministry of Ukraine is suspected of embezzling state funds


Ukrainian police suspect the former Minister of parish funds and fees of Ukraine Alexander Klimenko, before that, head of Tax services, misappropriation of public funds in large amounts.

" The General Prosecutor's office on 23 December 2014 announced suspicion former Minister of parish funds and levies of committing a Criminal offence under the fifth part of article 191 (misappropriation of state property in especially large scale) of the Criminal code of Ukraine, " said senior assistant attorney General for special assignments Valery Karpuntzov on his page on Facebook on the first day of the week.

according to the police, Klimenko, taking advantage of official position, the head of the state Tax service of Ukraine, in the period from November 2011 to August 2012, took possession of public funds amounting to ? 616 million (39 million USD at current official rate).

according to the information Karpuntzov, the former official has wrongly listed them from the accounts of the state Treasury in a Bank account controlled by him fictitious enterprise under the guise of budgetary compensation tax deductions for the added cost.

regarding the ex-Minister has already held pre-trial hearing, he was suspected of abuse of power and position, as a result of which damage to the state amounted to 6 billion hryvnia (about 517 million), and tax evasion in especially large sizes. At the end of may, the interior Ministry said Klimenko wanted, because he did not appear for questioning at the Prosecutor General's office.

according to the PGO, Klimenko organized in Odessa, Kiev, Donetsk and Kharkiv regions of enterprise that engaged in customs clearance in Ukraine at low prices. In addition, according to the regulator, in 2012-2013 Klimenko associates with organized scheme of tax evasion by the companies of the real sector of the economy. Himself Klimenko said that all the accusations against him are unfounded and the case was fabricated.

Prosecutors are investigating dozens of criminal proceedings in relation to the former Ukrainian authorities, for example, theft of public funds, financial frauds, land-grabbing and abuse of office.


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The former head of revenue Ministry of Ukraine is suspected of embezzling state funds
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