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📖 Former head of the Kharkiv tax office Stanislav Denysiuk gave his daughter, a judge, nearly 4,5 million UAH in cash...

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📖 Former head of the Kharkiv tax office Stanislav Denysiuk gave his daughter, a judge, nearly 4,5 million UAH in cash

Denysiuk Sr. led the tax office for five years. In 2017 he was taken into custody for 2 months with the possibility of bail set at 100 million UAH. Denysiuk is suspected of causing state losses of 308 million UAH through tax schemes.

Denysiuk was suspected of participating in a criminal organization, creating and operating tax-financial schemes, and abusing his official position. At the same time, Denysiuk’s lawyers insist that he had no connection to the "tax schemes" of the Yanukovych regime, since he left the tax service in 2012. Stanislav Denysiuk now works as an attorney.

Screenshot of a Telegram post: Denysiuk Stanislav Fedorovych — 📖 Former head of the Kharkiv tax office Stanislav Denysiuk g…

📖 Ексначальник податкової Харківщини Станіслав Денисюк подарував донці-судді майже 4,5 млн грн готівкою

Денисюк-старший очолював податкову протягом п'яти років. У 2017 році його взяли під варту на 2 місяці з можливістю застави в розмірі 100 млн грн. Денисюка підозрюють у нанесенні державі збитків у розмірі 308 млн грн через податкові махінації.

Денисюк підозрювався у участі у злочинній організації, створенні та діяльності податкових фінансових схем, перевищенні своїм служевим становищем. Водночас адвокати Денисюка запевняють, що він не має відношення до "податкових схем" режиму Януковича, адже звільнився з податкової у 2012 році. Зараз Станіслав Денисюк працює адвокатом.

Screenshot of a Telegram post: Denysiuk Stanislav Fedorovych — 📖 Ексначальник податкової Харківщини Станіслав Денисюк подар…
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