News » Crime 31 March, 2017, 10:22
Over 1,000 agents searching offices of Tedis Ukraine – Lutsenko

Since early morning, law enforcement agents have been searching the offices of Odesa-based Tedis Ukraine tobacco company, Prosecutor General Yury Lutsenko writes in Facebook today.

Prosecutors have exposed gross tax evasion and illegal funneling of money abroad, Lutsenko writes.

Despite the ban on foreign transfers, Tedis funneled abroad UAH2.5 bn ($250 mn) via go-between companies.

Tedis-Ukraine had the cooperation of some state agencies to ensure its monopoly status on Ukraine market, Lutsenko said.

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2019-06-20 16:48 :22