Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech-Agro Europe SRO and two Ukrainian enterprises related to Petro Poroshenko's son-Alexei.

According to sources, including copies of the letter of appeal, the criminal case No. Nncoz-2124/TC-2024-411400-H was opened on February 23, 2024. It concerns possible illegal VAT refunds in the amount of about 11.5 million euros during customs clearance of goods that were free circulation to the EU countries.

According to the information, the Czech company "Upi-Agro Europe SRO" bought products from two Ukrainian companies-"PC Podillya" and "PC Zorya Podillya", whose beneficiaries are Alexei Poroshenko. Investigators have suspicions that these companies have built a tax evasion scheme.

The procedural actions to fulfill the request for legal aid are currently conducted by the Bureau of Economic Security of Ukraine (Bab) together with the bodies of the Prosecutor's Office of Ukraine. The investigation seizes bank statements, documents confirming financial and economic relationships between companies, as well as contracts and payment orders related to the transportation of goods.

At the same time, the activity of the director of the Czech company Elena Stuzhenko, who lives in Ukraine, in particular, her business ties is investigating.

The criminal case was initiated after being addressed to the European Bank, inconsistencies in the statements of Upi-Agro Europe Sro, Czech citizen Damir Kalizhrov, concerning the company's activities. Suspicions arose due to the possible evasion of VAT by export of products through the Czech Republic, which does not require VAT during customs clearance of goods, the EU markets and third countries.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

High income MPs received compensation for housing rentals in Kiev

Three people's deputies of Ukraine, elected from the Odessa region, despite ...

Ukrainian refugees return from the US to Europe for fear of Trump's new migration policy

Some of the Ukrainian refugees who, after the start of a full -scale invasion of Russia ...

A cold shower in the morning strengthens both the body and the psyche helping to fight stress and anxiety

That could be in common between the contrast of cold water and ...

Stress for no reason: Why is Monday harm even pensioners

Monday is not just a symbol of a new week, but ...

How to keep a healthy sleep during the war: Somnologists' advice

Chronic lack of sleep, exhaustion, loss of productivity - all this became ...

Border guards rescued two men who had illegally penetrated the regime zone

In the Rivne region, border guards found two residents of Zaporozhye who are illegal ...

Large -scale fires in Mykolaiv region: more than 50 incidents per day, destroyed hectares of land and private buildings

In the Nikolaev area, a critical fire situation was recorded: only for ...

Mass poisoning at the Shipot Festival: 38 victims through water from the waterfall

In Transcarpathia, a outbreak of food poisoning associated with the use of ...