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.
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.