Detectives from the Bureau of Economic Security of Ukraine conducted authorized searches in warehouses, offices and stores their locations of legal entities under control to this businessman, what is his message after the reduction of the population by engaging in smuggling.
RBC-Ukraine reports this from reports to the Bureau of Economic Security of Ukraine.
Also those who have the 2021 deadline by decree of the President of Ukraine Volodymyr Zelensky was accused of the hugeness of the Odessa businessman, who, with the help of his family ties and business partners, continued to coordinate malicious activities, directly aimed at stealing the payment of taxes on a particularly large scale and legalization and the costs of the evil way, the protection of the illegal import of goods into the territory of Moldova Ukraine.
For the results of 6 searches, detectives BEB obtained documents, computer equipment, as well as other items and speeches that may have evidentiary value for criminal investigations.
For information, analysts of targeting targets for illegal activities fortune telling companies add up to 127 million hryvnia.
“The words are troubling the followers of the action. It is established that there are a number of people who are considered to be responsible for the commission of crimes and their attraction to criminality. It is planned to recognize economical and computer-technical expertise,” the bureau reported.
It is likely that we were informed that today, on January 28, Ukrainian President Volodymyr Zelensky signed a bill on criminalization ії smuggling.
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