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Automatically translated version. May contain inaccuracies compared to the original.
⚡️The company “Dominanta Trade” of Oleh Oleshko is involved in a case about possible tax evasion exceeding 48 million UAH, — “Antikor.”
⭕️The case concerns schemes involving government bonds, international money transfers, and the cash sale of imported cars.
⭕️Likely involved in the scheme are: “Mega Autolux” (possible VAT understatement of more than 39 million UAH), “New Autolife” (6,8 million UAH), “Toptrade West” (tax violations exceeding 15,8 million UAH), and the company “Primequerr” may have been used to transit million-dollar sums.
⭕️The investigation is ongoing.
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