The Kiev court arrested the accounts of the family businesses of the radical Rybalka

30 August 2017, 12:03 | The Company 
фото с УРА-Информ

Thus, the court granted the petition of the prosecutor of the General Prosecutor's Office of Ukraine. As stated in the relevant regulations of the Single Used Register of Judgments, the corporation "S. Group "includes such companies as VitaFuds LLC, Faeton Trans LLC, Vitafudz LLC, Clean Planet LLC, Agrosakhinvest-2002 LLC, New Company-2006 LLC and Samotsvety LLC.

According to the investigation, these companies during the 2013-2016 period deliberately avoided paying taxes and fees included in the taxation system introduced in accordance with the procedure established by law, which resulted in actual non-entry into the budgets or state trust funds of an especially large amount.

Therefore, the court decided to seize the funds in the bank accounts of all these companies.

Recall, as reported URA-Inform, according to the GFS, the family of the people's deputy Rybalki have formed an artificial loan for more than 12 million hryvnia.

Also the company S. Group are suspected of legalizing the purchased raw materials for snacks through a fictitious company. Earlier, the court authorized searches of nine family business companies of the People's Deputy of Fishing.

Источник: УРА-Информ