Feedback

Searches at Glusco gas stations network in Ukraine

Source : 112 Ukraine

Law enforcers claim to have revealed the criminal gimmick with shady sale of fuel; the overall sum of tax evasion totals almost 8.5 million dollars
18:12, 11 March 2021

Open source

Ukrainian law enforcers are conducting large-scale searches at the Glusco gas stations network. The Prosecutor General's Office stated that law enforcers have revealed the criminal gimmick with the shady sale of fuel; the overall sum of tax evasion totals almost 8.5 million dollars

"The law enforcers disclosed the large-scale gimmick that concerned sale of low-quality oil products across the network of gas stations", reads the message.

According to the investigation, officials who owned Glusco organized the gimmick, which involved an illegal shipment of oil products to Ukraine. The shipments were performed without customs control, and the real volumes were concealed.  

Related: Belarus secures Russian oil and gas supplies for 2021

The approximate sum of tax evasion totals almost 8.5 million U.S. dollars. 

Currently, law enforcers search 13 office buildings, seven oil storage sites, 13 naval vessels, 105 gas stations, and two departments of customs processing. The action is performed by the SBU (Security Service of Ukraine) and the State Tax Service of Ukraine. The operatives are seizing documents and computers.

Related: Global shares rise for 11th day in row, oil prices go up amid tensions in Middle East

Topics:
Система Orphus

If you find an error, highlight the desired text and press Ctrl + Enter, to tell about it

Comments
see more