“Black” bookkeeping and “gray” imports. Large-scale sales of the illegal goods were exposed in Kharkiv region

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27 of December 2019 10:08

During searches at Barabashovo Shopping Center and other sites, tens of tons of goods, black bookkeeping, and large amounts in hryvnias and US dollars were revealed and withdrawn.

The measures were conducted within the framework of criminal proceedings under part 3 of Art. 212 of the Criminal Code of Ukraine “Tax evasion, fees (obligatory payments)”, the operational support of which is carried out by representatives of the Operations and Investigation Department of the Eastern Regional Directorate of the State Border Guard Service of Ukraine.

Duringproceedings, it was found out that in Kharkiv, a scheme of delivery from Ukraine to the Russian Federation had beenorganized by some persons bypassing the customs control of large consignments of goods and cargo. In addition, according to the scheme, part of the goods of branded producers came to Ukraine from abroad under the so-called “gray scheme” with tax evasion. Further, such goods were sold at the trading floors of Ukraine or moved to the Russian Federation bypassing customs control. Therefore, the involved persons, while carrying out their illegal activity, evaded the payment to the state budget of particularly large amounts.

Interagency group consisting of the operational and search unitsofficials of the State Border Guard Service, operational and investigative staff of the Large Taxpayers Main Office of the State Fiscal Service of Ukraine (Kyiv) with the involvement of servicemen of the 10thquick response mobile border guard detachment “Dozor” provided some authorized searches inwarehouse facilities of “Barabashovo”, offices, as well as some areain Kharkiv.During the searches, law enforcement officers detected and withdrew 60 tons of consumer goods totaling UAH 117 million, black bookkeeping, hryvnia and US dollars estimated at UAH 2 million, other evidence pertaining to this criminal case.

There is the investigation into this case.

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