Detectives of the Territorial Department of the Economic Security Bureau of Ukraine in the city of Kyiv and the Kyiv region seized the company's corporate rights in the form of 100% share of the authorized capital, worth almost UAH 178 million.

The seizure was imposed to ensure compensation for damages caused to the state.

As part of the pre-trial investigation, the said company was exposed in particularly large tax evasion. For the purpose of tax evasion, from 2017 to 2019, the company's officials deliberately and illegally did not indicate the normative monetary value of land plots in the tax declaration.

This led to the evasion of payment of UAH 123 million in rent for two land plots with an area of more than 40 hectares in the Darnytsia district of the capital.

Currently, the company's corporate rights have been seized. Measures are being taken to compensate the state for damages in full.

Pre-trial investigation in criminal proceedings on the grounds of a criminal offense provided for in Part 3 of Art. 212 of the Criminal Code of Ukraine (tax evasion), carried out by detectives of the Territorial Department of the Security Intelligence Service in the city of Kyiv and the Kyiv region under the procedural guidance of the Kyiv City Prosecutor's Office. We will remind you that recently the employees of the Territorial Department of the ESBU in the city of Kyiv and the Kyiv region exposed and stopped the activities of four establishments in which illegal activities in the field of gambling business were carried out.

Read more https://esbu.gov.ua/en/news/esbu-stopped-the-activity-of-four-illegal-gambling-establishments-in-the-kyiv-region