SFS uncovered the scheme of illegal agricultural products export
Employees of the SFS tax police in the Poltava region together with the prosecutor's office exposed the scheme of illegal export of agricultural products.
This is reported by the press service of the SFS.
It was established that for the purpose of tax evasion, a group of individuals registered a number of fictitious enterprises. Using their requisites and introducing false information about the origin and acquisition of corn in the documents, the malefactors carried out illegal export operations.
According to the results of 12 searches, 556 tons of wheat, 20 tons of corn, more than 1.8 million UAH in national and foreign currency were confiscated.