Officials of group of companies artificially underestimated the customs cost of the imported goods at their registration, and also allowed some other violations. During a search law enforcement authorities found the documents testifying to offenses, and also not credited more than two million hryvnias and means in envelopes for employees.
Reports a press about it - service Ministry of Internal Affairs of Ukraine.
As reported L_gab_znes_nform in department, it is about the RedHead Family Corporation company- networks of supermarkets of children's goods of Antoshk.
«The main investigative Department of MIA carries out pre-judicial investigation in criminal proceedings on the facts of creation (acquisition) of the fictitious enterprises, legalization of income gained in the criminal way, evasion of taxes. These facts are qualified by investigators on signs of the criminal offenses provided h. 2nd Art. 205 (Fictitious business), h. The 2nd Art. 209 (Legalization (washing) of income gained in the criminal way) and h. 3rd Art. 212 (Evasion of taxes, collecting (obligatory payments) Criminal code of Ukraine» , - it is told in the message.
By data a press - services Ministries of Internal Affairs, during a pretrial investigation it is established that officials of the enterprises of one of groups of companies during 2013-2015 organized the criminal scheme of evasion of taxes. It consisted in artificial understating of customs cost of the imported goods when carrying out their registration in the import mode and unreasonable formation of expenses and the tax credit from a value added tax by documentary registration the bestovarnykh of operations with the fictitious enterprises for the sum more than 110 million hryvnias.
On July 29 and 30 investigators of GSU and field investigators of Department on counteraction to crimes in the sphere of economy of the Ministry of Internal Affairs of Ukraine on the basis of resolutions of Pechersky district court of Kiev carried out a number of searches in Odessa. Objects of searches became office and warehouse of the specified group of companies.
It is reported that during searches documents, the computer equipment, stamps and the press of the enterprises - nonresidents who were used by officials for this criminal scheme are found and withdrawn.
"Besides, law enforcement authorities found the cash which isn't credited on accounting of more than 2 million hryvnias, also cash in envelopes for workers who are given on account of a salary", - reported in the Ministry of Internal Affairs.
We will remind, the day before the honourable consul of Slovenia, the owner of a retail network Antoshka Vladyslav Burda reported that the staff of the Main investigative Department of MIA of Ukraine and special forces «Nikolaev » stormed office of the Odessa company RedHead Family Corporation.