Violations worth 200 mln UAH found at Ukrspyrt, and BRSM-Nafta caused losses to the state in amount of 230 mln UAH, - State Fiscal Service

First deputy head of the State Fiscal Service of Ukraine Serhii Bilan told about illegal deals in Ukrspyrt company, which is the only state spirit operator on external and internal markets providing for 95% of spirit production in Ukraine.

As reported by Censor.NET, he said this on air of Channel 24.

"A criminal investigation has been launched regarding Ukrspyrt company, which revealed violations worth of 200 mln UAH ($9.5 million) across smaller enterprises that belong to the state company," Bilan said. "At the moment, we are in cooperation with the head of the company and we do not block its operations," the official noted.

Read more: State Fiscal Service conducting search in office of Vesti Media Holding

Answering the question regarding how could the large oil depot of BRSM-Nafta, which belongs to people of former president Viktor Yanukovych, operate near Kyiv for so long, Bilan said: "The check-up of BRSM-Nafta company started in March this year, which revealed damages to the state in amount of 230 mln UAH ($11 million). On June 10 [two days after the fire started - ed.] a criminal proceeding was launched. Regarding the question to whom the depot belongs, we at the Fiscal Service do not check on which party stands politically behind the entity. We are only interested in tax and other payments from the company," first deputy head of the State Fiscal Service of Ukraine said.

Источник: https://en.censor.net.ua/n340693