SFS revealed the scheme of illegal grain export

The State Fiscal Service of Ukraine (SFS) reports, that employees of the tax police of the SFS in Kyiv region, together with the employees of the Prosecutor General's Office, uncovered a scheme of illegal grain export.

It is established that a group of intruders registered a number of enterprises for frontmen. These enterprises were used to conduct illegal export operations.

At the same time, they exported goods for a total amount of about UAH 5 billion. Products were purchased for cash on the domestic market without filling in the tax and accounting reports.

SFS estimated the amount of unpaid income tax of 1 billion UAH.

According to the results of 12 searches, more than 51.5 thousand tons of barley, wheat, rape and peas were impounded and handed over to the responsible storage for a total of 212 million UAH.

Let us remind, that the tax police officers of the SFS in Poltava region exposed the scheme of illegal export of agricultural products. 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 impounded.