Censor.NET reports citing the press service of the State Fiscal Service of Ukraine.
The taxmen carried out evidentiary purchase of watches worth of $15,000 in the course of the special operation. The watches were seized after that.
About 30 raids were conducted in order to stop activities of the group. 1,079 expensive watches worth more than 400 million hryvnia (about $16 million), $120,000, EUR 10,000 and 20 million hryvnia (about $800,000) in cash were discovered and seized.
The pretrial investigation into the criminal proceedings initiated under Part 2 and Part 3 of the Article 212 (tax evasion) is underway