Photo: Office of the Prosecutor General of Ukraine
Another scheme of fraud with “humanitarian aid” for the Armed Forces of Ukraine exposed
In order not to pay customs and other payments to Ukraine, the offenders imported products under the guise of charitable assistance, and in Ukraine they sold them at inflated prices.
Exposed scheme of tax evasion for 20 million UAH when importing goods under the guise of humanitarian aid. About it report at the Office of the Prosecutor General of Ukraine.
It is reported that the suspected resident of Dnepropetrovsk region, together with an accomplice, set up a scheme to evade customs payments when importing goods under the guise of humanitarian aid.
On February 28, in order to avoid mobilization, the man left Ukraine on forged documents across the border with Hungary.
There they created a group with ads for the sale of military goods. The suspect purchased military goods in the countries of the European Union for the money transferred to him – a total of more than 60 million hryvnia.
In order not to pay customs and other payments to Ukraine, the offenders imported products under the guise of charitable assistance, and in Ukraine they sold them at inflated prices. Thus, the suspect evaded paying customs payments to the budget in the total amount of UAH 20.7 million.
Earlier, the SBU announced the liquidation of the channel for financing Russian agents in Ukraine.
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