Security forces initiated a complete ban on the sale of fuel through filling stations BRSM-Nafta.
The Prosecutor General’s office of Ukraine (PGO) and the State fiscal service (SFS) initiated the arrest of all kinds of petroleum products in tanks all filling stations network BRSM-Nafta.
This is stated in the definition of the Shevchenko district court of Kyiv from September 26.
So, the agencies justify the necessity of arrest of fuel, that the operator of the filling station network BRSM-Nafta, the state oil company evaded paying about 1.6 billion UAH of taxes (mainly excise) for the year 2015 – first quarter 2016. This tax was assessed by the fiscal service in October 2016, according to the results of the extraordinary inspection.
Check the SFS found that using gas stations BRSM-Nafta final consumers dispensed petroleum products, in which the documents were adopted by the state Olom deposited from related companies of Bel-OYL Park TRANS.
GFS found that these contracts can be fictitious, but the state oil bezoplatnoy received the oil and sold them to end consumers through the speakers at the gas station. This led to the distortion of the tax and financial reporting state Oil was the reason for additional tax obligations for the implementation of the unaccounted oil products through a network of Belarusian Republican youth Union-Nafta.
The solution to the SFS about the additional UAH 1.6 billion was confirmed by the court July 20, 2017 and entered into force.
September 16 all petroleum products in the retail network BRSM-Nafta was recognized as material evidence in the case of tax evasion in the amount of UAH 1.6 billion.
At the same time on 26 September, the Shevchenkovsky regional court of Kiev refused to the GFS and the GPU in the arrest of petroleum products network BRSM-Nafta from a complete ban on their implementation, considering such an arrest unreasonable. The court’s refusal is not a hindrance for GFS and the GPU to handle such a request again.
The publication also notes that this is not the first such action of the security forces against the Belarusian Republican youth Union-Nafta. In November-December 2016 militiamen stopped 96 of 173 stations BRSM-Nafta under investigation for tax evasion. However, at the beginning of summer 2017 74 of 96 filling stations stopped fully resumed work.
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