Address:

222357, Minsk, Svobody square, 2

Reception phone number:

+375 (1772) 5-55-72

Operating mode:

from 8.00 to 13.00 and from 14.00 to 17.00 on weekdays

hotline: +375 (1772) 5-55-72

Businessman suspected of tax evasion for 1.3 billion Br

10.02.2014

Minsk Region prosecuted for tax evasion amounting to Br1, 3 billion , BelTA learned from the Office of the Investigative Committee of the Minsk region and managing the Financial Investigations Department KGC Minsk Oblast and Minsk.

Office Investigative Committee of the Minsk region based on management audit of the Department of Financial Investigations by KGC and Minsk Minsk region opened a criminal investigation into the evasion of taxes, fees, caused damage on a large scale . "During the initial inquiry , it was found that the director of one of the businesses for 2013 carried out in Belarus import spare parts and consumables for copiers and copiers . Then legalize this illegal goods by filing bogus documents. At the same entities that issued these documents have signs lzhepredprinimatelskih structures ", - told the USK .

Caused damage to the state amounted to Br1, 3 billion A criminal case under Part 2 of Art. 243 ( evasion of taxes, fees, caused damage on a large scale ) of the Criminal Code of Belarus . In the suspect held the necessary procedural and investigative actions .

 

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