The famous Odessa grain tradider Roman Tereshchenko developed a scheme of tax evasion and withdrawal of funds outside Ukraine through the Onlyfans platform.
About it writes the edition of Censor , with reference to the decision of the Kyiv District Court of Odessa.
The State Financial Monitoring Service of Ukraine received 190 reports from the units of financial intelligence of other countries on suspicious financial transactions, in particular with the participation of the famous Ukrainian grain trader Roman Tereshchenko, the founder of "Trans Trade Holding".
Tereshchenko's assets include Grein-Export LLC, which is exported by cereals and oilseeds, a stupid company Fram Shipping Edency, Elevator of Transservice 2008 and LLC “Specialized Grain Terminal“ Chernomorsk ”. It is the ultimate beneficiary of foreign companies to which grain is exported from the controlled Ukrainian enterprises, namely: NTK Trans Poland (Poland) and Trans Trade RK SA (Switzerland).
Tereshchenko opened a personal account in the PAXUM INC payment service, indicating himself when registering as web-model. The origin of the funds in the account will be the income from the real -time video chat sites and paying partners from the sites to which it directs traffic.
Thus, more than $ 3 million, including $ 1.02 million from the Fenix International Limited business account, the portal owner, has received Tereshchenko's payment service.
"It is unlikely that the funds from Fenix International Limited were obtained for work performed by him as a web model at onlyfans.com," based on the evaluation of his gender, age, he actually operated, " the text of the decision of the Kyiv District Court of Odessa stated.
