The Bureau of Economic Security (Bab) has started a check on possible tax evasion by a number of companies belonging to the well -known Kiev developer Vagif Aliyev. These are the company "Avalanche", "Investstroi Garant" and "Mandarin Plaza".
According to judicial materials, criminal proceedings on this fact were registered in August 2024. Immediately afterwards, the businessman made a legal permutation - all companies were reissued for his younger daughter Marina Dorokhin, which also passes the person being involved in the case.
According to the investigation, it may be a deliberate withdrawal of assets from the responsibility and an attempt to avoid criminal liability by changing the business owner.
Babs study the activities of these companies for the subject of long -term lowering tax liabilities, fictitious documentation of transactions and the use of schemes aimed at minimizing taxes.
Today, the Avalanche and Mandarin Plaza shopping mall are one of the most famous objects of commercial real estate in Kiev, which generate millions of income. Vagif Aliyev is one of the most influential figures in the capital's business.
The investigation is ongoing. In case of guilt, he and his daughter may be threatened with criminal liability under articles related to tax evasion and money laundering.
