The Ministry of Internal Affairs transferred to the Public tax administration materials for possible accountability for evasion of taxes of the mayor of Kiev Leonid Chernovetsky and his family after sale last year of the stocks "Praveks — Bank".
I declared it on Thursday on a press - conferences in Poltava the Minister of Internal Affairs Yury Lutsenko, reports "Interfax - Ukraine".
He noted that according to the current legislation, such taxes are paid in the first quarter next year after sale, that is "the term of "considering" of the acts at mister Chernovetsky and members of his family came to the end on March 31".
"For this moment materials for probable initiation of legal proceedings from militia are transferred to the Public tax administration, and to their competences consideration of this business", - Lutsenko told.
Thus it reminded that at the end of last year employees of Public service of fight against economic crime of the Ministry of Internal Affairs of Ukraine, studying inquiry of one of deputies concerning sale "Praveks - bank", established that in the budget nearly 480 million UAH of taxes weren't paid.
It is known that Intesa Sanpaolo in February, 2008 reported about agreement signing with owners of Praveks - Bank about purchase of 100% of its actions almost for EUR of 504 million and in February of the current year the Antimonopoly committee of Ukraine resolved this transaction.
The largest shareholders of bank by January 1, 2008 were JSC JV Praveks-Brock (10,68%), Leonid Chernovetsky (7%), Hristina Chernovetskaya (7%), Stepan Chernovetsky (61,43%).