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Automatically translated version. May contain inaccuracies compared to the original.
Nasirov is the dispatcher of corrupt customs and tax flows, – Marushevskaya
In a live broadcast 24 on the Channel, former head of the Odesa customs, Yulia Marushevska, spoke about the pressure on her team and commented on the detention of the head of the State Fiscal Service, Roman Nasirov.
Anticor portal reports, citing media.
Political game
This looks like a clash of clans — oligarchic, pro-government and their marionettes. Obviously, Nasirov is not an independent figure. He is the dispatcher of corrupt customs and tax flows. And he redirects them into different pockets, including political ones.
– Who proves what to whom now is unclear. It would be desirable for Nasirov to take responsibility for all those schemes that he supervised in the customs and tax service.
Search of Marushevska’s apartment
Indeed, a search was conducted in my apartment. And not only in mine. Almost 60 people who were connected with the Odesa customs were subjected to searches. There were court orders regarding them. Is this connected with what is happening with Mr. Nasirov now? It seems to me that this is more of a political game, when attempts are made to prove that everyone is alike. That is, whether Nasirov, or Marushevska, or someone else. All of them, allegedly, steal.
– In the order that provided grounds for searches in my apartment and the apartments of other people from my team, it states the damage to the state in the amount of 6 million 900 thousand hryvnias. And we caused these damages by carrying out the assignment. The irony is that the assignment itself provided for goods to be documented by the first method. Which is entirely normal economic practice in developed countries. And the main accusation we received is that we did not raise the customs value for businessmen. Although these assignments were recognized as lawful by Ukrainian courts. Although thanks to these assignments we managed to limit corruption at the Odesa customs. We managed to deprive a ordinary customs officer of the right to decide how much and who should pay.
Based on such framed charges, they allege that through us almost seven million hryvnias did not enter the Ukrainian budget. And at the same time there is a case against Nasirov. It seems to me that politically it should look like this — Nasirov is bad, and those bad. For what purpose? To destroy any motivation for new people to join the system and break it, to change it. The goal is to nullify the achievements of those who managed to do something.
After the searches
Personal belongings were taken from many people on my team — computers, flash drives. Regarding me — nothing more is happening yet. But I know that this is only the first steps. And this is not the only court order regarding the Odesa customs that will come.
Recall, during the day 3 in March the SBU came with a search to the apartment of the former head of the Odesa customs, Yulia Marushevska, while she herself was abroad on a business trip in Guatemala.
Document: PDF proof of the original version of the news item "Насіров – це диспетчер корупційних митних та податкових потоків, – Марушевська". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
