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 PGO intends to attach property of Firtash’s companies over large-scale tax evasion

Several enterprises run by Ukrainian oligarch Dmytro Firtash are suspected of tax evasion amounting to more than 500 million hryvnia.

Prosecutor General Yurii Lutsenko wrote on social media, Censor.NET reports.

"Financial Crime Department of the Prosecutor General’s Office (PGO) with the operational support of the National Police is investigating criminal proceedings initiated into the companies controlled by Ukrainian oligarch Dmytro Firtash, namely Sieverodonetske Obiednannia Azot PJSC, Azot JSC, Rivneazot OJSC, Azot JSC’s parent company KHIMIK, that dodged taxes using a number of bogus firms and captive insurance companies.

"The estimated amount of unpaid taxes exceeds 500 million hryvnia (over $18.8 million). The authorized searches are underway in offices of the enterprises of the real sector of the economy and securities traders that are allegedly involved in the tax evasion scheme. It is planned to attach assets of the enterprises in order to ensure recovery of payments," Lutsenko said.

Источник: https://en.censor.net.ua/n3056681
 
 
 
 
 
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