In terms of the investigation of the case of Victor Yanukovych, military prosecutor's office together with the Security Service of Ukraine detained and searched former first Head Deputy of the State Tax Service, Colonel-General Andriy Holovach. This was announced by Yuriy Lutsenko on his page to Facebook.
At the same time 4 other officials of the tax authorities of the times of Olexander Klymenko were also detained.
They are suspected of illegal VAT refunding to fictitious companies under the control of the criminal groups of Yanukovych, Azarov, Klymenko, in the amount of 3 billion 166 million 90 thousand hryvnia.
The court agreed to his arrest with bail of 200 million hryvnia.
The request for the arrest of other detainees will be considered by the court tomorrow.
As reported by the public initiative "Stop fictitious VAT" activists, Holovach was one of the outstanding figures of Yanukovych times. He had a direct connection to Arbuzov and Yanukovych.