SFS exposed the scheme of illegal export of agricultural products

The tax police of the State Fiscal Service of Ukraine (SFS) disclosed the scheme under which illegal export of agricultural products was carried out.

This is reported by the press service of the SFS.

It is noted that a group of intruders is identified, who registered a number of enterprises for frontmen, that were later used for illegal export operations.

"A part of these enterprises did not submit reports to the tax authorities from the moment of registration, other companies did not have documents on the origin of the exported goods. It was also established that all companies did not have the material and technical base for carrying out economic activities, and the director of one of the enterprises was registered in temporarily uncontrolled territory," the report says.

At present, 7.75 thousand tons of corn of the harvest 2017, recognized as material evidence, are seized.

The tax police officers of the SFS in the Poltava region together with the prosecutor's office 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 UAH 1.8 million in national and foreign currency were seized