Sunday , July 25 2021

In Ukraine, a large food retailer did not pay taxes – law enforcement



In Ukraine, a large food retailer did not pay taxes - law enforcement

Photo: gp.gov.ua

360 tons of undocumented meal of origin was seized for UAH 300 million

The retailer did an “atypical export” of sunflower oil. During the searches, 5.6 thousand tons of sunflower seeds, 5.7 thousand tons of oil, 360 tons of undocumented meal in the amount of $ 10.5 million were seized.

The State Fiscal Service, along with the procedural leadership SBU led a group of people on large-scale tax evasion during the export of sunflower oil, the Prosecutor General’s Office press service reported.

“According to preliminary data, one of the largest food retailers in Ukraine conducted operations on” atypical exports “with the help of a transit group that provides services to reduce tax liabilities during the sale of fake oil and sunflower seeds,” he said the message.

Thus, during the searches, law enforcement officers seized electronic media, phones, documentation, and drafts with information.

Also, 5.6 thousand tonnes of sunflower seeds, 5.7 thousand tonnes of oil, 360 tons of undocumented meal were seized for a total of $ 10.5 million (300 million hryvnia)

Pre-proceedings investigation is ongoing.

Before that, it became known that an official from a state lab in Kharkov had attempted to bribe the prosecutor. The man tried to bribe an employee at the Kharkov prosecutor’s office for closing a criminal case.

As previously reported, the Prosecutor General’s Office accused NABU of “trying to discredit.”

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