After the completion of the audit of State Financial Monitoring, the second tranche of three-hundred-million fine, imposed on Tedis-Ukraine LLC, was transferred to the state budget, Press Secretary of General Prosecutor Larisa Sargan said on Monday in her Facebook.
Lutsenko’s press secretary noted that the first tranche, amounting to UAH 106,505,700, was transferred at once – on April 26, 2017.
“The reasons for delay in the receipt of the part of funds as the fine on the treasury accounts became the organizational and procedural specifics and limitations, associated with the investigation of the criminal proceeding against the managers of Tedis-Ukraine in tax evasion and fictitious entrepreneurship”, she explains.
However, on Saturday, May 13, according to Sargan, the funds were transferred to State Treasury from the bank accounts of Tedis-Ukraine, as per payments orders, published on the GPOU’s site on April 26.
Sargan also publishes the payment documents.
