Photo: facebook.com/fcdynamoua the PGO opened a criminal case against Dynamo
The Prosecutor General’s office opened a criminal case against FC Dynamo Kiev from-for evasion of taxes in especially large sizes.
The Prosecutor General’s office of Ukraine opened criminal proceedings upon evasion of taxes in especially large sizes officials, OOO FC Dynamo Kiev, as evidenced by the excerpt from the Unified register of pre-trial investigation, a photocopy of which is published on the website ZN.UA.
Criminal proceedings under No. 42019000000002028 was registered on 17 Sep 2019.
During the pre-trial investigation of criminal proceedings investigators found that “officials of OOO FC Dynamo Kiev ensured the avoidance of the payment of Society taxes in especially large sizes by implement schemes of financing the activities of the sports club Bank accounts offshore company”.
Office persons, OOO FC Dynamo Kiev is charged with part 3 of article 212 (evasion of taxes, duties and other obligatory payments) of the Criminal code of Ukraine. The sanction of article prescribes punishment in the form of imprisonment for the term from five till ten years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years with confiscation of property.
Earlier the journalist called shocking salaries in the Ukrainian football Association. The head of Committee of national teams Miron Markevich receives each month 729 905 UAH, said the journalist.
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