This was reported in the press service of the State Control Committee of Belarus
Office of Financial Investigations Department SCC in Minsk Oblast suppressed the activity of an organized criminal group that using current accounts and details of more than 10 structures lzhepredprinimatelskih assisted businesses in tax evasion and legalization of illegal products.
Members of the gang were three citizens of Belarus. Since 2012 they have been providing services to officials of companies in the real sector of the economy to report fictitious documents acquired or illegally implemented inventory items. Thus, understate economic entities taxable and tax evaders.
During the operation in Minsk, Minsk region Mogilev region and employees of the financial police in conjunction with other law enforcement agencies conducted 24 searches: in the offices of the criminal group, place of residence of its defendants, as well as in the offices of clients criminal group. Detained 14 people (members of the criminal group, officials of the real sector of the economy) is withdrawn cash currency, computer equipment, documents printing. Damages by entities in the real economy arrested material assets amounting Br5,2 mlrd.
Written by belta.by
