PGO closed case against Finance Minister Danyliuk, - Hromadske


Prosecutor General's Office of Ukraine (PGO) has closed the criminal proceeding against Finance Minister of Ukraine Oleksandr Danyliuk.

Sources in the government told Hromadske TV, Censor.NET reports.

Read more: Finance Minister Danyliuk commented on PGO indictment, requested immediate checkup by State Fiscal Service

As reported, the Pecherskyi District Court of Kyiv adopted a decision on July 18 to designate an unscheduled documentary check of Danyliuk by the State Fiscal Service (SFS) for compliance with the requirements of tax, currency and other legislation for the period from 1998 to 2016. The document was adopted at the request of the prosecutor of the department for investigation of especially important cases in the field of economy of the Prosecutor General's Office in connection with a deputy request.

Earlier, Prosecutor General's Office of Ukraine suspected Danyliuk of tax evasion during 2010-2014. The minister has disproved the claims against him.

Источник: https://censor.net.ua/en/n454019