The attackers re-registered their businesses in the foreign offshore company.
The security service of Ukraine in Kiev exposed the illegal scheme output more than 30 million hryvnia cash abroad group of companies – importers of tea and coffee. About it reported in a press-the SBU center on Wednesday, April 12.
“To circumvent the ban on the import of goods to Ukraine from Russia (restrictions on the supply of coffee and tea is not more than three pounds) and conceal the fact of belonging to the Russian business structure, the attackers have re-registered their businesses in the foreign offshore company. So the goods that were produced in Russia, imported into the country under the guise of a foreign enterprise which does not fall under sanctions,” – said the Agency.
Resulting from the wrongful scheme, the money the criminals were taken in the shadow turnover, and then to foreign accounts.
SBU raided the company’s headquarters in Svyatoshinsky district of the capital, the warehouse in Brovary and Vasylkiv district, Kyiv region, place of residence of the Directors of the company (a Russian citizen) and one of the parties to the transaction, the order to withdraw cash from Bank accounts.
“Law enforcement officers seized financial and economic documentation of withdrawal of cash in the Bank, re-registration of Russian companies abroad and transfer funds in the form of dividends, samples of chemical additives to flavor tea and coffee products, the computer equipment,” – said in the SBU.
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