He worked on tot and paid taxes in Russia: the National Police exposed the exnaiss

The enterprises and their production capacity controlled were located in the temporarily occupied territory of the Belokurakinsky district of Luhansk region, the National Police Presenter reported. They noted that in order to do business after occupation by Russian troops in 2022, these territories of persons, using links in the occupation authorities and with the help of controlled persons, registered enterprises for Russian.

They were engaged in the cultivation and sale of agricultural products. The companies not only paid taxes to the budget of Russia, but also received appropriate financial assistance. At the same time, for 2023-2024, these companies paid almost 8 million rubles of taxes in the budget of the Russian Federation.

As a result of the searches, the persons seized more than $ 690,000, 87,000 euros and almost 960,000 hryvnias, as well as notebooks with rough records, rough power of attorney issued by the defendants to represent their interests in occupied territories and Russia, cars, etc. One of the owners of societies, the son of the excellence, was informed about the suspicion under Part 2 of Art. 28 h. 4 Art.

111-1 of the Criminal Code of Ukraine is a collaborative activity committed by prior conspiracy by a group of persons) of the Criminal Code of Ukraine. He faces up to five years in prison with deprivation of the right to occupy certain positions or engage in certain activities for a term of ten to fifteen years and with confiscation of property.

Law enforcement officers told that it was a matter of People's Deputy of the IV convocation, who at one time held the position of the first deputy chairman of the Luhansk Regional State Administration, his sons and a number of trusted persons - citizens of the Russian Federation. The media added that the People's Deputy of the Verkhovna Rada of the IV convocation of Mykola Gapochka and his sons Vladimir and Andrew.