The investigation is checking the alleged tax evasion. The searches have been ongoing since July 1
In Brovary, BEB detectives are conducting searches at the metallurgical plant of the companies ALTEG LLC and BRAZ LLC in a case of alleged tax evasion. This is reported by Ekonomichna Pravda, the PromPolitInform portal informs.
According to sources of the EP publication, law enforcement officers are investigating the scheme, the organizers of which are considered to be the current deputy of the Kyiv City Council Roman Yaroshenko, former deputy Andriy Zayets, and businessmen Vyacheslav and Oleksandr Suprunenko.
It is known that the investigative actions began on July 1 and continue on July 2.
According to BEB, the defendants evaded taxes, for which a network of controlled intermediary companies was used: LLC “UKRMETSORT”, LLC “SHTABMET”, LLC “ALUM PRODUCT”, LLC “Vtormet Store” and LLC “Kraft Torg”.
Through them, fictitious non-commodity transactions were carried out, and the funds were withdrawn to the financial institution of the JSC “Asvio Bank” group.
What was discovered as a result of the searches
It is reported that the investigators discovered:
underpayment of real estate tax for a total amount of UAH 8.9 million;
understatement of VAT in the amount of UAH 23.5 million;
the presence of unaccounted scrap for a total amount of UAH 39 million;
the presence of other unaccounted goods for UAH 286 million.
In addition, hundreds of tons of aluminum scrap were found, which by all accounts was purchased for cash and for which there are no documents.
In addition, the defendants in the case hid the real area and scale of the production complex in the reporting in order to avoid paying real estate tax.
As noted, as part of the criminal proceedings, arrests of accounts and property of enterprises are being prepared and criminal cases are being prepared for the suspects.
