Kyiv construction executive Anatoliy Voitsekhovsky suspected of the UAH 12.5 million tax evasion and creation of a criminal group, after paying a bail of UAH 14 million is staying in Ukraine and cooperating with investigators. This was disclosed by the spokesperson of Ukrainian Prosecutor General Larysa Sargan.
An investigator of the Prosecutor General's Office denied the fact of alleged escape of the businessman to Russia after information from MP Dmytro Bilotserkovets appeared.The PGO said it suspected Voitsekhovsky and members of a criminal group of acquiring stakes in the charter capital of a dozen enterprises from 2004 to 2013. The criminal group took possession of land plots for the construction of 40 structures without the required permits with investor funding. The investigation into the seizure of 40 land plots and construction on these sites is in progress.
