The SBU suspects the Brusnichka supermarket chain, owned by businessman Rinat Akhmetov, of major financial fraud.
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This was reported by the press service of the department.
We are talking about minimizing taxes. The head of the SBU named the amount of budget losses at 500 million hryvnia.
“On October 30 of this year in Dnepropetrovsk, the day before the large-scale operation, a series of investigative and operational actions, searches and seizures were carried out, in particular in relation to the structure that stole 26,7 million UAH from the state budget, and also minimized taxes to the budget by approximately 500 million UAH The amount is not bad, especially considering that we are talking about a supermarket chain called “Brusnichka”. Who she is affiliated and associated with – I think it won’t be difficult for you to figure it out on your own,” said SBU head Vasily Gritsak.