Top taxman Yevgeny Bambizov tried to beat the girl yesterday! Odiose ex-chin …
The odious ex-official got drunk in the elite bar of Kiev Saint Bar But he climbed into Drak with the girls when he was stopped, he began to threaten.
Briefly for those who don't know him:
🟠 Suspicion in the schemes of illegal VAT refund
Yevgeny Bambizov has repeatedly mentioned the media in the media and anti -corruption investigations as a person involved in the illegal VAT return for hundreds of millions of hryvnias. He was called involved in the schemes in Kharkiv, Odessa and Kiev.🟠 SBU detention in Kurchenko's case
In 2019, Bambizova was detained by the Security Service of Ukraine on suspicion of facilitating the legalization of income of Sergei Kurchenko through the Ukrainian Media Holding. Although the official prosecution was not brought to court, his name appeared in the investigation.🟠 Accusation for Tax Terror against Business
During the management of the Bambizov large taxpayers office, they have repeatedly been accused of using fiscal authorities for politically motivated pressure on large companies (including ArcelorMittal Kryvyi Rih).🟠 Litigation through defamation
Upon his release, he sued the MPs and officials (for example, against Hetmantsev), demanding the refutation of statements that allegedly harmed his reputation. Part of the case is still going on
Monaco Battalion
