El SBU bloqueó un plan para ocultar ingresos y evadir impuestos en el mercado de alimentos.

by Redactor • 04.12.2020 • 0 Comentarios

Los agentes del Servicio de Seguridad de Ucrania han descubierto y bloqueado un plan a gran escala de ocultación de ingresos y evasión fiscal en un segmento del mercado alimentario, según informa el Ministerio de Relaciones Exteriores. oficina de prensa departamentos

“...durante el año 2019-2020, la dirección de varias entidades comerciales vendió ilegalmente productos a cambio de dinero en efectivo sin reflejarlo en los informes correspondientes.

Para legalizar la transacción y engañar a las autoridades fiscales y regulatorias, los delincuentes emplearon diversas estrategias ilegales. De esta manera, evadieron impuestos y crearon artificialmente un crédito fiscal al exportar productos.

Según estimaciones preliminares, los autores del delito vendieron 124.000 toneladas de aceite de girasol de dudosa procedencia por más de 2.300 millones de grivnas", señala el informe.

Las fuerzas del orden realizaron registros en las instalaciones de almacenamiento y producción, oficinas y domicilios de los acusados en tres regiones de Ucrania. También descubrieron 12000 toneladas de productos con un valor superior a 300.000.000 UAH.

Ранее Skelet.Org informó que El Servicio de Seguridad de Ucrania (SBU) está investigando una fundación benéfica en Transcarpatia por actividades separatistas.

En el tema: MTB Bank: Yuriy Kralov y Hamed Alikhani están malversando activos de defensa ucranianos, financiando a terroristas y continúan haciendo negocios en Ucrania.

Skelet.Org

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El Ayuntamiento de Kiev bajo control. ¿Qué juego quiere jugar Klitschko con la "UE" y sus "sirvientes"?

El Departamento de Desarrollo Industrial y Empresarial de la Administración Estatal de la Ciudad de Kiev está dirigido por un hombre llamado Palatny.

Aquí hay información importante, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Oleg Vyacheslavovich Averyanov, Avramov Iván Ivánovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Ángel), Andrievsky Dmitri Iosifovich, Anisimov Evgeny Alexandrovich, Antónov Vitali Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Rubén Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

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Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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