Which law enforcement agencies are conducting investigative actions is not yet known. According to a source in the Fiscal Service, they were warned that the NABU will soon "give greetings" and it is necessary to be ready for power actions.
In turn, the Prosecutor General's Office and the Security Service, on condition of anonymity, confirmed the fact of the search, refusing to specify the details.
They only noted that a criminal case was opened at the end of last week after the GFS publicly reported on a joint operation with the NABU.
As a result, 450 million hryvnias were arrested, which belong to the Odessa smuggler, which controls a significant part of the market of minimizing customs payments,.
Recall, as reported URA-Inform, GFS arrested 450 million hryvnia on the accounts of companies controlled by one of the most famous smugglers of the country.