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Automatically translated version. May contain inaccuracies compared to the original.
“Dominanta Trade” of Oleh Oleshko figures in a case about possible tax schemes in the car market worth over 48 million UAH — media
Law enforcement is investigating a possible scheme involving government bonds, international transfers, and the sale of imported cars for cash without proper tax accounting.
According to the investigation, the scheme may have involved:
📍 “Mega Autolux” — possible VAT understatement of over 39 million UAH.
📍 “New Autolife” — about 6,8 million UAH.
📍 “Toptrade West” — possible tax violations of over 15,8 million UAH.
Investigators are paying special attention to the company “Primekver” with a charter capital of only 500 UAH, which may have been used to transit million‑level sums.
An important participant in this story is businessman Oleh Oleshko’s “Dominanta Trade.” This depository institution is mentioned in materials regarding operations with government bonds, through which, according to the investigation, funds may have passed. During searches, law enforcement seized financial documents, phones, and rough notes. The investigation is ongoing.
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