The Bureau of Economic Security announced the exposure of a group of companies that evaded paying UAH 30 million in income tax. The BEB press service reported this on Thursday, January 9. . They are also part of a holding company that is a resident of the United Arab Emirates and appears in a number of criminal proceedings and court cases regarding non-transparent activities and non-payment of accounts payable to American investment funds. . In particular, according to tax reporting, the cost of their cargo transshipment services is 200-300 UAH per ton, while the average market cost of similar work in Ukraine is 800 UAH. . Subsequently, unaccounted profits were returned to the country through illegal cash points.. . . . In turn, officials, despite the need to comply with the court order, in every possible way interfere with searches, refuse to provide the requested information and documents, block the premises and try to hide material evidence. .

However, in order to avoid confiscation, they created another company to re-register the production facilities and equipment of the grain terminal and continued their illegal activities. . According to Forbes Ukraine sources, we are talking about the Odessa Olimpex Coupe terminal and companies from the orbit of sanctioned businessman Vadim Alperin. . . Currently, there are industries in the country that can operate in the shadows by 60-70%. . Subscribe to our channels https://t. me/korrespondentnet and WhatsApp.