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 "Sums amount to budget of Ukrainian regional center," - prosecution on finacial transactions through accounts of Tax Police ex-Head Holovach

Some $61 million has been run through the bank accounts of former head of the Tax Police of Ukraine Holovach and his family members over the last two years.

Censor.NET reports citing Chief Military Prosecutor Anatolii Matios.

"As a result of investigative actions, including court rulings, it has been established and verified by documents that (just listen to this) in the period from November 2013 till the day of apprehension Aug. 12, 2016, some 600 million hryvnia were run through the bank accounts of Holovach and his family members. It makes $61 million by today's weighted average exchange rate... The sum is a budget of some cities. Regional centers, definitely," Matios said.

Watch more: PGO seizes cars, cottages, restaurants of former tax police head and his relatives worth some 480M hryvnia. VIDEO
 
 
 
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