The tax police in Ivano-Frankivsk region revealed the scheme of illegal import to Ukraine of used luxury cars with evasion of nearly 3.8 million UAH of tax and customs duties, the first Deputy of the State fiscal service of Ukraine (SFS) Sergey Bilan.
«In the framework of the open criminal proceedings it is established that the two heads of private enterprises on preliminary arrangement by group of persons by the use of controlled entities and surrogates in the importation of used luxury cars evaded paying tax and customs duties of almost 3.8 million UAH», — Bilan wrote on his page in Facebook.
According to him, in the eight searches in a number of areas identified and seized 370 thousand UAH and $5.7 million, 11 vehicles, 57 expert opinions with applications, printing, and also cargo customs Declaration, invoices and certificates.
In addition, the customs post Kolomiya, Ivano-Frankivsk customs termination of the customs procedure in respect of seven vehicles for carrying out investigative actions.
Bilan added that the investigation of criminal proceedings continues.
On photos, where he accompanied the message, the dealership moss Motors, specializing in sales of electric cars of different brands (BMW, Kia, Nissan, Ford, Tesla, Renault, VW, Toyota), including used.
According to her, today the company has sold 140 cars, 54 cars available. The company is currently expanding our dealer network in Ukraine.
According to the state register, «green motors» with a registered capital of 100 UAH was in Kiev in October 2015. The ultimate beneficiary is Andriy zholob, registered in the Ivano-Frankivsk region.
Recall that from August 1 entered into force the law on decrease in the rate of excise duty for used vehicles.
Tax revealed an illegal scheme of import to Ukraine of used luxury cars 31.08.2016