“Recent investigations of Ukrainian law enforcement agencies have found schemes of possible fictitious imports into Ukraine, which were potentially used to illegally withdraw funds from the country. In this context, several Ukrainian banks are mentioned, among which the Alliance’s Bank attracts special attention. The essence of the investigation: facts and assumptions according to sources, dozens of companies could use the mechanisms of fictitious imports to withdraw significant amounts”, – WRITE ON: ua.news
Recent investigations of Ukrainian law enforcement agencies have found schemes of possible fictitious imports into Ukraine, which were potentially used to illegally withdraw funds from the country. In this context mentioned Several Ukrainian banks, including special attention to the Alliance Bank.
The essence of the investigation: facts and assumptions
By data Sources, dozens of companies could use the mechanisms of fictitious imports to withdraw large amounts of money abroad. This happened by creating the illusion of the purchase of goods or services outside Ukraine, while in reality transactions had other, often illegal, goals. Also, the dealers allegedly used a duty -free importation scheme to import counterfeit goods under the guise of drones.
Financial institutions were allegedly used to carry out these operations, including Bank Alliance and Motor Bank .
Such schemes not only harm the economy of Ukraine through tax evasion and misconduct, but also undermine confidence in the banking system. It is important to note that we are talking about investigations, and the final conclusions about guilt or innocence will be made after all the procedural actions are completed.
The role of the Bank of the Alliance in the context of scheme investigation
The Alliance Bank is one of the banks through which the suspected companies were likely to pass. This does not mean the bank’s involvement in unlawful acts, but indicates that its activity can be the subject of careful analysis by investigative bodies. Banks, as financial intermediaries, are obliged to comply with strict financial monitoring standards to prevent money laundering and other illegal operations.
Scheme of smuggling under the type of drones
As testify Sources, in Ukraine at customs there is a scheme with the import of drones for the Armed Forces. It is known that the government released from payment of duties and VAT delivery of drones to Ukraine to simplify the supply of equipment to the front. It has become the perfect tool for smugglers.
In the declarations of fictitious import of drones into Ukraine, one and the companies themselves appear:
Ferthenika LLC 44372310 and Merieit LLC 43840643 declared UAV pseudo -import for $ 4.4 million from US GN Electronic sp. Z oo (Poland)
LLC “Laalhils Group” 45339667 declared the pseudompport of BLAN 6.4 million from Latuna Limited (Hong Kong)
Pepper Star LLC 44610024 declared UAVs for $ 7.1 million from Torque Trade Limited (Hong Kong)
Pepper Star LLC 44610024 declared UAVs for $ 5.1 million from Absales Group Limited (Hong Kong)
LLC “Elpor Contour” 449722273 declared the UAV’s pseudo -Impport for $ 13 million from Starnine Sales Limited (Hong Kong)
Senfidzho Indus LLC 45242023 declared UAVs for $ 18 million from Wharvest Limited (Hong Kong)
Vital Progress LLC 45214462 declared UAVs for $ 11 million from Optima Trade Limited (Hong Kong)
Lavra Group LLC 45023845 declared UAVs for 9.1 million USD from Torque Trade Limited (Hong Kong)
Nexus Trade LLC 45351930 declared the UAV’s pseudo -Impport for $ 10.1 million from Neotrade Limited Hong Kong (Hong Kong)
Non-resident companies from Poland and Hong Kong are related to a number of other Ukrainian companies engaged in pseudo-import in Ukraine: LLC “Trian Ipex” 45314805, “Argemona Group” 45676814, LLC “Big Interprom” 44968551, LLC “Company Prom Group” 45021607, LLC “Flannel Burg” 45206467, LLC “Eucariot” LLC “Strokybud Process” 45359039, LLC “Logistics Way” 44812156, LLC “Economic angle 42137904, LLC” Transglobus “44548370, LLC” Import Retail “44610024, LLC” Bitum Proma ” “Lecons-Torg Plus” 45733966, LLC “Zulan Trade” 45222536, LLC “Picturetrade” 44251388, LLC “Energocreat” 42176330, LLC “Demanto OPT” 43721168, LLC “Budcorpus” “Tenkor” 45370466, LLC “Orpheus Compact” 45169394, LLC “Ferronikeli” 44362061, LLC “Kouwel Ukraine” 44926134, LLC “Joons OPT” 45298411, LLC “Diamphar.” “Pobesfer” 44861533, LLC “Fast Import Trade” 45832367.
Some of these companies appear in investigations into the withdrawal of money from Ukraine by means of fictitious imports through Ukrainian banks “Motor Bank” and “Bank Alliance”.
