Dominant trade" of Oleg Oleshko appears in the case of possible tax fraud in the car market for more than 48 million UAH - mass media.
Law enforcement officers are investigating a possible scheme using government bonds, international transfers and cash sales of imported cars without proper tax accounting.
According to the investigation, the following may have been involved in the scheme:
"Mega Autolux" - possible underestimation of VAT by more than 39 million UAH.
"New Autolife" - about 6.8 million UAH.
Toptrade Zahid - possible tax violations for more than 15.8 million UAH.
The researchers pay special attention to the Primacore company with a charter capital of only 500 UAH, which can be used for the transfer of millions of sums.
An important participant in this story is "dominant trade" of businessman Oleg Oleshko. This depository institution is the one that appears in the materials regarding operations in government bonds, through which, according to the investigation, funds may pass. During the searches, law enforcement officers seized financial documents, phones and drafts. The investigation continues.
Ukraine online.