“Detectives of the main unit of detectives of the Bureau of Economic Security of Ukraine exposed in Odessa a scheme of tax evasion and the legalization of property obtained illegally. This is stated in the decision of the Kiev District Court of Odessa. With this decision, the court blocked the accounts of the company “In-Agro”, which, according to investigation, thanks to financial fraud in financial statements, helped more”, – WRITE ON: ua.news
Detectives of the main unit of detectives of the Bureau of Economic Security of Ukraine exposed in Odessa a scheme of tax evasion and the legalization of property obtained illegally.
About it This is decisionand Kyiv District Court of Odessa.
With this decision, the court blocked the accounts of the company “In-Agro”, which, according to the investigation, thanks to financial fraud in the financial statements, helped more than 10 companies to evade value added tax in the amount of 3.9 billion UAH.
According to Bab, for the legalization of illegal income, participants of the criminal group transferred funds to the accounts of dozens of fictitious enterprises and FOPs.
Formally, money was allegedly payment for goods or services that were not really provided. Immediately afterwards, the funds were transferred to the accounts of so -called “transit” companies used solely for masking financial flows.
According to YouControl, Alexander Dyatlev is the head of LLC “In-Agro”. He is also the head of a number of companies, including Cardinaale LLC, the ultimate beneficiary of which is Vladimir Naumenko, who is currently in custody on suspicion of fraud in the case of the terminal “Olypex” in Odessa.
This company, according to the investigation, was also involved in the scheme, as well as several other legal entities, in one way or another related to the owners of Gnt Group Vladimir Naumenko and Sergey Thunderstorm.
The investigation believes that LLC “In-Agro” received UAH 3917 million for operations on fictitious sale of goods and the provision of services from economic entities, in particular LLC “Kryzhopil Elevator” and LLC “Vtormetksport”, which also have signs of communication with businessmen thunderstorm and Naumenko.
So the current beneficial owner of Kryzhopil elevator LLC is Dusan Denich (GNT Group CFO), and Dmitry Pozdnyakov is the beneficial owner of “Vtormetksport” – which is related to Gnt Group through Ferco.
After that, Ferko LLC, Pristaa Oil-Ukraine LLC (previously owned by Naumenko), previously mentioned by Cardinal LLC and a number of other companies received money from In-Agro under seeming agreements on the apparatus for the sale of goods (works, services) without their actual implementation.
The funds credited on the day of their receipt or during the next banking days were transferred to the accounts of a number of counterparties with signs of risk – “transit”.
In general, officials of LLC “In-Agro” can threaten a prison imprisonment up to 10-12 years with confiscation of property.
The procedural guidance in criminal proceedings is carried out by the Office of the Prosecutor General.
Earlier it was reported that the Odessa Terminal “Olypex Coupe” is associated with the Podancial “King of Smuggling” Vadim Alperin. The terminal appears in the scheme of illegal export Black grain.
American Investment Funds Argenem Creek Partners and Innovatus Capital Partners received control Above Olimpex grain terminal in the port of Odessa. It happened after a long court proceedings related to the probable fraud with mortgage grain.
